Company number SC273675
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address FORTH HOUSE, 28 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BURHANI ESOLUTIONS LTD are www.burhaniesolutions.co.uk, and www.burhani-esolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Burhani Esolutions Ltd is a Private Limited Company.
The company registration number is SC273675. Burhani Esolutions Ltd has been working since 22 September 2004.
The present status of the company is Active. The registered address of Burhani Esolutions Ltd is Forth House 28 Rutland Square Edinburgh Eh1 2bw. . MOIYED, Taher Ali is a Director of the company. TAILOR, Maria Shafakat Husain is a Director of the company. Secretary TAILOR, Maria has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
TAILOR, Maria
Resigned: 20 February 2012
Appointed Date: 22 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Persons With Significant Control
Mrs Maria Moiyed
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BURHANI ESOLUTIONS LTD Events
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2015
Appointment of Mrs Maria Shafakat Husain Tailor as a director on 30 September 2015
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 36 more events
18 Jul 2005
Director's particulars changed
04 Jul 2005
Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ
22 Sep 2004
New secretary appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation