EMERIT SOLUTIONS LTD
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07190106
Status Liquidation
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 8 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of EMERIT SOLUTIONS LTD are www.emeritsolutions.co.uk, and www.emerit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Emerit Solutions Ltd is a Private Limited Company. The company registration number is 07190106. Emerit Solutions Ltd has been working since 16 March 2010. The present status of the company is Liquidation. The registered address of Emerit Solutions Ltd is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . SPURGEON, Thomas Arthur is a Secretary of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Director CORKE, Timothy has been resigned. Director O'SHEA, Michael Paul has been resigned. Director TECHNOLOGY BUSINESS MANAGEMENT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 11 December 2012
Director
SPURGEON, Thomas Arthur
Appointed Date: 11 December 2012
57 years old
Director
WALLER, Richard Simon
Appointed Date: 11 December 2012
56 years old

Resigned Directors

Director
CORKE, Timothy
Resigned: 03 May 2014
Appointed Date: 16 March 2010
46 years old
Director
O'SHEA, Michael Paul
Resigned: 30 January 2011
Appointed Date: 16 March 2010
64 years old
Director
TECHNOLOGY BUSINESS MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 31 January 2011

Persons With Significant Control

Monitise International Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

EMERIT SOLUTIONS LTD Events

08 Mar 2017
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 8 March 2017
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
02 Mar 2017
Declaration of solvency
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 28 more events
16 Aug 2011
Appointment of Technology Business Management Limited as a director
26 Jul 2011
Termination of appointment of Michael O'shea as a director
18 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
10 Feb 2011
Registered office address changed from C/O Francis & Co Festival House Jessop Avenue Cheltenham Glos GL50 3SH England on 10 February 2011
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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