Company number 07400827
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 30-31 FURNIVAL STREET, FOURTH FLOOR, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 30-31 Furnival Street Fourth Floor London EC4A 1JQ to 30-31 Furnival Street Fourth Floor London EC4A 1JQ on 10 November 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 30-31 Furnival Street Fourth Floor London EC4A 1JQ on 1 November 2016. The most likely internet sites of ERYS SOLUTIONS LTD are www.eryssolutions.co.uk, and www.erys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erys Solutions Ltd is a Private Limited Company.
The company registration number is 07400827. Erys Solutions Ltd has been working since 08 October 2010.
The present status of the company is Active. The registered address of Erys Solutions Ltd is 30 31 Furnival Street Fourth Floor London Ec4a 1jq. The company`s financial liabilities are £192.78k. It is £107.49k against last year. And the total assets are £280.94k, which is £122.1k against last year. DESSENNE, Arnaud is a Director of the company. Director DESSENNE, Arnaud has been resigned. Director DESSENNE, Arnaud has been resigned. Director MONTORO, Pierre has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
erys solutions Key Finiance
LIABILITIES
£192.78k
+126%
CASH
n/a
TOTAL ASSETS
£280.94k
+76%
All Financial Figures
Current Directors
Resigned Directors
Director
DESSENNE, Arnaud
Resigned: 01 March 2015
Appointed Date: 01 October 2013
51 years old
Director
DESSENNE, Arnaud
Resigned: 09 December 2010
Appointed Date: 08 October 2010
51 years old
Director
MONTORO, Pierre
Resigned: 31 December 2015
Appointed Date: 09 December 2010
55 years old
Persons With Significant Control
Mr Arnaud Dessenne
Notified on: 7 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ERYS SOLUTIONS LTD Events
15 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 Nov 2016
Registered office address changed from 30-31 Furnival Street Fourth Floor London EC4A 1JQ to 30-31 Furnival Street Fourth Floor London EC4A 1JQ on 10 November 2016
01 Nov 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 30-31 Furnival Street Fourth Floor London EC4A 1JQ on 1 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Arnaud Dessenne as a director on 1 January 2016
...
... and 16 more events
28 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
14 Jan 2011
Previous accounting period shortened from 31 October 2011 to 31 December 2010
09 Dec 2010
Termination of appointment of Arnaud Dessenne as a director
09 Dec 2010
Appointment of Pierre Montoro as a director
08 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted