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SHAN E-SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shan E-solutions Limited. The company was founded 14 years ago and was given the registration number 07169624. The firm's registered office is in HOUNSLOW. You can find them at Neals Corner 2 Bath Road, Suite 20, Hounslow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHAN E-SOLUTIONS LIMITED
Company Number:07169624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Neals Corner 2 Bath Road, Suite 20, Hounslow, TW3 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director03 November 2021Active
Neals Corner, 2 Bath Road, Suite 20, Hounslow, England, TW3 3HJ

Director01 March 2015Active
6, Wareham Close, Hounslow, England, TW3 3PX

Director25 February 2010Active
Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director13 October 2021Active
Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director18 October 2019Active
Neals Corner, 2 Bath Road, Suite 20, Hounslow, TW3 3HJ

Director22 November 2018Active
Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director01 June 2015Active
Neals Corner, 2 Bath Road, Suite 20, Hounslow, England, TW3 3HJ

Director01 June 2015Active

People with Significant Control

Mr Jalpesh Arvindbhai Patel
Notified on:08 November 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramesh Pitchaikani
Notified on:30 October 2021
Status:Active
Date of birth:July 1988
Nationality:Indian
Country of residence:England
Address:Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jalpesh Arvindbhai Patel
Notified on:13 October 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramesh Pitchaikani
Notified on:12 December 2019
Status:Active
Date of birth:July 1988
Nationality:Indian
Country of residence:England
Address:Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aruna Rengiah Pillai
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Vista Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-10-30Officers

Termination director company with name termination date.

Download
2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-10-30Persons with significant control

Notification of a person with significant control.

Download
2021-10-30Officers

Termination director company with name termination date.

Download
2021-10-30Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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