ERUDITE SOFTWARE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 04055933
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ERUDITE SOFTWARE SOLUTIONS LIMITED are www.eruditesoftwaresolutions.co.uk, and www.erudite-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erudite Software Solutions Limited is a Private Limited Company. The company registration number is 04055933. Erudite Software Solutions Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Erudite Software Solutions Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . SUNDARAM, Shabana is a Secretary of the company. SHARIFF, Parviz is a Director of the company. Secretary AHMED, Nusrat has been resigned. Secretary HUSSEIN, Asif has been resigned. Secretary SHARIFF, Parviz has been resigned. Secretary SUNDARAM, Aparna has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AHMED, Rifat Yasmin has been resigned. Director SUNDARAM, Shabana has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUNDARAM, Shabana
Appointed Date: 13 March 2003
Director
SHARIFF, Parviz
Appointed Date: 07 March 2003
52 years old

Resigned Directors

Secretary
AHMED, Nusrat
Resigned: 21 May 2001
Appointed Date: 12 September 2000
Secretary
HUSSEIN, Asif
Resigned: 12 September 2000
Appointed Date: 18 August 2000
Secretary
SHARIFF, Parviz
Resigned: 26 February 2002
Appointed Date: 13 August 2001
Secretary
SUNDARAM, Aparna
Resigned: 13 March 2003
Appointed Date: 26 February 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
AHMED, Rifat Yasmin
Resigned: 19 May 2001
Appointed Date: 18 August 2000
51 years old
Director
SUNDARAM, Shabana
Resigned: 07 March 2003
Appointed Date: 05 June 2001
48 years old

Persons With Significant Control

Mr Parviz Shariff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ERUDITE SOFTWARE SOLUTIONS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 50 more events
14 Sep 2000
Secretary resigned
30 Aug 2000
Secretary resigned
25 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
25 Aug 2000
Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
18 Aug 2000
Incorporation

ERUDITE SOFTWARE SOLUTIONS LIMITED Charges

24 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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