ERDS SOLUTIONS & SERVICES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ERDS SOLUTIONS & SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ERDS SOLUTIONS & SERVICES LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ERDS SOLUTIONS & SERVICES LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

63 NAPIER STREET
SHEFFIELD
SOUTH YORKSHIRE
S11 8HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GOODMAN-SIMPSON Dec 1957 British Director 2017-08-23 CURRENT
MR STEVE FOOTT Jul 1948 British Director 2014-03-20 CURRENT
MR DEREK EDNIE Sep 1945 British Director 2014-03-20 CURRENT
MR MICHAEL DOIZI-YOUNG Dec 1937 British Director 2014-03-20 CURRENT
TIM JONES Jul 1979 British Director 2012-03-19 UNTIL 2017-07-20 RESIGNED
MR JAMES FOX Oct 1978 British Director 2014-03-20 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Doizi-Young 2017-07-21 12/1937 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Goodman-Simpson 2017-07-21 12/1957 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Foott 2017-07-20 - 2017-07-21 7/1948 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
3 Squared Limited 2016-04-06 - 2017-07-20 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VELOCITI TRANSPORT SOLUTIONS LIMITED SHEFFIELD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
F&B HOMES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SQUAREDSOFT LLP SHEFFIELD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-18 31-03-2023 15,518 Cash -47,909 equity
ACCOUNTS - Final Accounts 2022-10-11 31-03-2022 17,120 Cash -45,593 equity
ACCOUNTS - Final Accounts 2021-06-18 31-03-2021 15,615 Cash -40,940 equity
ACCOUNTS - Final Accounts 2020-09-11 31-03-2020 21,491 Cash -25,551 equity
Abbreviated Company Accounts - ERDS SOLUTIONS & SERVICES LIMITED 2016-12-23 31-03-2016 £473 Cash £1,834 equity
Abbreviated Company Accounts - ERDS SOLUTIONS & SERVICES LIMITED 2015-12-24 31-03-2015 £593 Cash £1,694 equity
Dormant Company Accounts - ERDS SOLUTIONS & SERVICES LIMITED 2014-12-11 31-03-2014 £1,000 equity

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