E-IT SOLUTIONS (UK) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04739914
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 16A BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor, Cambrian House 509-511 Cranbrook Road Gants Hill Essex IG2 6EY to 16a Bourne Court Southend Road Woodford Green IG8 8HD on 8 November 2016. The most likely internet sites of E-IT SOLUTIONS (UK) LIMITED are www.eitsolutionsuk.co.uk, and www.e-it-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. E It Solutions Uk Limited is a Private Limited Company. The company registration number is 04739914. E It Solutions Uk Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of E It Solutions Uk Limited is 16a Bourne Court Southend Road Woodford Green England Ig8 8hd. . KAZIM, Tamer is a Secretary of the company. KAZIM, Mehmet is a Director of the company. KAZIM, Tamer is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BHAGWANDIN, Asif Anthony has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAZIM, Tamer
Appointed Date: 01 May 2003

Director
KAZIM, Mehmet
Appointed Date: 01 May 2003
81 years old

Director
KAZIM, Tamer
Appointed Date: 01 May 2003
55 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Director
BHAGWANDIN, Asif Anthony
Resigned: 19 January 2015
Appointed Date: 01 May 2003
50 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mr Mehmet Kazim
Notified on: 2 February 2017
81 years old
Nature of control: Has significant influence or control

Mr Tamer Kazim
Notified on: 2 February 2017
55 years old
Nature of control: Has significant influence or control

E-IT SOLUTIONS (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registered office address changed from 2nd Floor, Cambrian House 509-511 Cranbrook Road Gants Hill Essex IG2 6EY to 16a Bourne Court Southend Road Woodford Green IG8 8HD on 8 November 2016
30 Mar 2016
Director's details changed for Tamer Kazim on 18 March 2016
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

...
... and 40 more events
21 May 2003
New secretary appointed
14 May 2003
Ad 06/05/03--------- £ si 100@1=100 £ ic 1/101
01 May 2003
Secretary resigned
01 May 2003
Director resigned
22 Apr 2003
Incorporation

E-IT SOLUTIONS (UK) LIMITED Charges

15 November 2005
Rent security deposit deed
Delivered: 19 November 2005
Status: Satisfied on 11 June 2009
Persons entitled: Sage Property Co. Limited
Description: £2,350.00.
8 October 2004
Rent security deposit deed
Delivered: 9 October 2004
Status: Satisfied on 22 May 2007
Persons entitled: Sage Property Co. Limited
Description: £2,350.