ERICSSON IT SOLUTIONS LIMITED

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ERICSSON IT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02553313Copy
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Incorporation date

29/10/1990

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 29/10/1990)
dot icon07/08/2015
Final Gazette dissolved following liquidation
dot icon07/05/2015
Return of final meeting in a members' voluntary winding up
dot icon06/10/2014
Registered office address changed from Midleton Gate Building Four Guildford Business Park Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 2014-10-07
dot icon06/10/2014
Declaration of solvency
dot icon06/10/2014
Appointment of a voluntary liquidator
dot icon06/10/2014
Resolutions
dot icon10/09/2014
Statement by Directors
dot icon10/09/2014
Statement of capital on 2014-09-11
dot icon10/09/2014
Resolutions
dot icon04/09/2014
Satisfaction of charge 4 in full
dot icon20/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon06/06/2013
Registered office address changed from Suncourt House 18-26 Essex Road London N1 8LN United Kingdom on 2013-06-07
dot icon03/06/2013
Appointment of Carine Santucci as a secretary
dot icon03/06/2013
Termination of appointment of Yogesh Patel as a secretary
dot icon03/06/2013
Termination of appointment of Alan Greenburg as a director
dot icon03/06/2013
Appointment of Alain Cros as a director
dot icon03/06/2013
Appointment of Frank Bouetard as a director
dot icon15/05/2013
Certificate of change of name
dot icon15/05/2013
Change of name notice
dot icon03/04/2013
Full accounts made up to 2012-12-31
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/11/2012
Statement of capital on 2012-09-28
dot icon23/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon25/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon14/08/2011
Auditor's resignation
dot icon08/08/2011
Miscellaneous
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon09/11/2010
Appointment of Mr Yogesh Patel as a secretary
dot icon03/08/2010
Termination of appointment of Dhimant Shah as a secretary
dot icon06/06/2010
Full accounts made up to 2009-12-31
dot icon25/11/2009
Auditor's resignation
dot icon11/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon11/11/2009
Register inspection address has been changed
dot icon10/11/2009
Director's details changed for Alan Greenburg on 2009-10-14
dot icon23/09/2009
Registered office changed on 24/09/2009 from nile house nile street brighton east sussex BN1 1HW
dot icon23/09/2009
Appointment terminated director jonathan macfie
dot icon23/09/2009
Appointment terminated director burkhard austermuehl
dot icon23/09/2009
Appointment terminated secretary jonathan macfie
dot icon22/07/2009
Full accounts made up to 2008-12-31
dot icon20/04/2009
Director appointed alan greenburg
dot icon20/04/2009
Secretary appointed dhimant shah
dot icon14/10/2008
Return made up to 14/10/08; full list of members
dot icon17/09/2008
Full accounts made up to 2007-12-31
dot icon18/10/2007
Return made up to 14/10/07; no change of members
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon04/09/2007
Registered office changed on 05/09/07 from: 2 bartholomews brighton east sussex BN1 1HR
dot icon06/08/2007
Particulars of mortgage/charge
dot icon03/04/2007
Director resigned
dot icon08/03/2007
Resolutions
dot icon18/02/2007
New director appointed
dot icon16/02/2007
Director resigned
dot icon07/11/2006
Return made up to 14/10/06; full list of members
dot icon24/07/2006
Full accounts made up to 2005-12-31
dot icon15/11/2005
Return made up to 14/10/05; full list of members
dot icon21/09/2005
Director resigned
dot icon20/09/2005
Full accounts made up to 2004-12-31
dot icon20/10/2004
Return made up to 14/10/04; full list of members
dot icon29/09/2004
Full accounts made up to 2003-12-31
dot icon14/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon10/11/2003
Return made up to 14/10/03; change of members
dot icon26/06/2003
Full accounts made up to 2002-12-31
dot icon19/03/2003
New director appointed
dot icon08/12/2002
Auditor's resignation
dot icon31/10/2002
Return made up to 14/10/02; no change of members
dot icon31/10/2002
Auditor's resignation
dot icon15/07/2002
Director resigned
dot icon12/03/2002
Full accounts made up to 2001-12-31
dot icon10/12/2001
Secretary's particulars changed;director's particulars changed
dot icon06/11/2001
Ad 15/01/01--------- £ si [email protected]
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon27/10/2001
Return made up to 14/10/01; full list of members
dot icon24/10/2001
Declaration of satisfaction of mortgage/charge
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon08/02/2001
Director resigned
dot icon08/02/2001
Director resigned
dot icon08/02/2001
New director appointed
dot icon08/02/2001
New director appointed
dot icon08/02/2001
New director appointed
dot icon08/02/2001
Ad 30/01/01--------- £ si [email protected]=2477 £ ic 24297/26774
dot icon04/02/2001
Memorandum and Articles of Association
dot icon30/01/2001
Certificate of change of name
dot icon19/01/2001
Nc inc already adjusted 21/12/00
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon03/12/2000
Resolutions
dot icon31/10/2000
Return made up to 14/10/00; full list of members
dot icon30/03/2000
Full accounts made up to 1999-12-31
dot icon03/01/2000
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon10/11/1999
S-div 21/05/98
dot icon10/11/1999
Return made up to 30/10/99; full list of members
dot icon15/09/1999
Secretary resigned;director resigned
dot icon15/09/1999
New secretary appointed
dot icon05/02/1999
Full accounts made up to 1998-10-31
dot icon30/11/1998
Return made up to 30/10/98; no change of members
dot icon22/10/1998
Resolutions
dot icon19/10/1998
Certificate of change of name
dot icon04/10/1998
Director resigned
dot icon15/09/1998
Director resigned
dot icon16/08/1998
Director resigned
dot icon04/08/1998
Director resigned
dot icon25/07/1998
S-div recon 21/05/98
dot icon31/05/1998
Declaration of satisfaction of mortgage/charge
dot icon25/03/1998
Particulars of mortgage/charge
dot icon16/03/1998
Full accounts made up to 1997-10-31
dot icon06/03/1998
Particulars of mortgage/charge
dot icon16/02/1998
Director resigned
dot icon03/02/1998
Return made up to 30/10/97; full list of members
dot icon30/09/1997
New director appointed
dot icon14/09/1997
New secretary appointed
dot icon26/06/1997
New director appointed
dot icon26/06/1997
New director appointed
dot icon26/06/1997
Director resigned
dot icon26/06/1997
Registered office changed on 27/06/97 from: 100 church street brighton east sussex BN1 1UJ
dot icon17/06/1997
Full accounts made up to 1996-10-31
dot icon17/06/1997
Auditor's resignation
dot icon22/04/1997
Memorandum and Articles of Association
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Conve 07/04/97
dot icon22/04/1997
£ nc 20000/40000 07/04/97
dot icon10/04/1997
Ad 04/02/97--------- £ si 989@1=989 £ ic 10000/10989
dot icon10/04/1997
Nc inc already adjusted 04/02/97
dot icon10/04/1997
Resolutions
dot icon02/04/1997
New director appointed
dot icon02/04/1997
New director appointed
dot icon18/03/1997
Return made up to 30/10/96; full list of members
dot icon13/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New secretary appointed;new director appointed
dot icon05/03/1997
Secretary resigned;director resigned
dot icon05/03/1997
Director resigned
dot icon05/03/1997
Ad 29/08/96--------- £ si 9900@1=9900 £ ic 100/10000
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon05/03/1997
£ nc 100/10000 29/08/96
dot icon12/02/1997
Director resigned
dot icon04/03/1996
Full accounts made up to 1994-10-31
dot icon04/03/1996
Full accounts made up to 1995-10-31
dot icon22/01/1996
Secretary's particulars changed;director's particulars changed
dot icon21/12/1995
Return made up to 30/10/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/12/1994
Registered office changed on 10/12/94 from: stourton house 38 torton hill road arundel west sussex, BN18 9HL
dot icon09/12/1994
Return made up to 30/10/94; full list of members
dot icon04/11/1994
Director resigned;new director appointed
dot icon04/11/1994
New director appointed
dot icon30/08/1994
Accounts for a small company made up to 1993-10-31
dot icon27/10/1993
Return made up to 30/10/93; no change of members
dot icon13/04/1993
Full accounts made up to 1992-10-31
dot icon23/11/1992
Return made up to 30/10/92; no change of members
dot icon17/06/1992
Particulars of mortgage/charge
dot icon15/02/1992
Return made up to 30/10/91; full list of members
dot icon05/02/1992
Full accounts made up to 1991-10-31
dot icon07/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon11/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/11/1990
Ad 30/10/90--------- £ si 98@1=98 £ ic 2/100
dot icon01/11/1990
Registered office changed on 02/11/90 from: farncombe lodge 16 farncombe road worthing west sussex BN11 2BB
dot icon29/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

ERICSSON IT SOLUTIONS LIMITED has not submitted financial statements

ERICSSON IT SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ERICSSON IT SOLUTIONS LIMITED

ERICSSON IT SOLUTIONS LIMITED is a Dissolved company incorporated on 29/10/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERICSSON IT SOLUTIONS LIMITED?

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ERICSSON IT SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/10/1990 and dissolved on 07/08/2015.

Where is ERICSSON IT SOLUTIONS LIMITED located?

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ERICSSON IT SOLUTIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ERICSSON IT SOLUTIONS LIMITED do?

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ERICSSON IT SOLUTIONS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ERICSSON IT SOLUTIONS LIMITED?

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The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.