SHAN E-SOLUTIONS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

SHAN E-SOLUTIONS LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
SHAN E-SOLUTIONS LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07169624. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

SHAN E-SOLUTIONS LIMITED - HOUNSLOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VISTA CENTRE
HOUNSLOW
TW4 6JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JALPESH ARVINDBHAI PATEL Apr 1987 British Director 2021-11-03 CURRENT
MISS ARUNA RENGIAH PILLAI Feb 1981 British Director 2015-06-01 UNTIL 2021-10-30 RESIGNED
MISS ARUNA RENGIAH PILLAI Nov 1981 Srilankan Director 2015-06-01 UNTIL 2015-06-01 RESIGNED
MR GOPINATH PRABHU Oct 1968 Indian Director 2018-11-22 UNTIL 2020-03-06 RESIGNED
MR RAMESH PITCHAIKANI Jul 1988 Indian Director 2019-10-18 UNTIL 2024-01-23 RESIGNED
MR SHAHNAWAZ MANSOORI Dec 1981 Indian Director 2010-02-25 UNTIL 2015-03-01 RESIGNED
MR. JALPESH ARVINDBHAI PATEL Apr 1987 British Director 2021-10-13 UNTIL 2021-10-30 RESIGNED
MISS LOGASUNDARI NANDIPATTI JAGANATHAN Jun 1967 Indian Director 2015-03-01 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jalpesh Arvindbhai Patel 2021-11-08 4/1987 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ramesh Pitchaikani 2021-10-30 - 2021-11-08 7/1988 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jalpesh Arvindbhai Patel 2021-10-13 - 2021-10-30 4/1987 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ramesh Pitchaikani 2019-12-12 - 2021-10-13 7/1988 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aruna Rengiah Pillai 2016-04-06 - 2021-10-13 2/1981 Hounslow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Shan E-Solutions Limited 28/02/2023 iXBRL 2023-11-30 28-02-2023 £31,667 equity
Shan E-Solutions Limited 28/02/2022 iXBRL 2022-12-01 28-02-2022 £-41,496 equity
Shan E-Solutions Limited 28/02/2021 iXBRL 2021-11-25 28-02-2021 £10,547 equity
Shan E-Solutions Ltd 28/02/2020 iXBRL 2021-03-02 28-02-2020 £22,414 equity
Micro-entity Accounts - SHAN E-SOLUTIONS LIMITED 2019-04-25 28-02-2019 £10,758 equity
Micro-entity Accounts - SHAN E-SOLUTIONS LIMITED 2018-11-30 28-02-2018 £5,075 equity
Micro-entity Accounts - SHAN E-SOLUTIONS LIMITED 2017-08-03 28-02-2017 £4,269 equity
Abbreviated Company Accounts - SHAN E-SOLUTIONS LIMITED 2016-07-01 28-02-2016 £11,198 Cash £311 equity
Abbreviated Company Accounts - SHAN E-SOLUTIONS LIMITED 2015-12-01 28-02-2015 £148 Cash £203 equity
Abbreviated Company Accounts - SHAN E-SOLUTIONS LIMITED 2014-11-25 28-02-2014 £49 Cash £1,023 equity

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