ERWIN TECHNOLOGIES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERWIN TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERWIN TECHNOLOGIES UK LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10313109. The accounts status is FULL and accounts are next due on 30/09/2024.
ERWIN TECHNOLOGIES UK LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10313109. The accounts status is FULL and accounts are next due on 30/09/2024.
ERWIN TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
| AIDEN PATRICK LYNE | Jan 1967 | Irish | Director | 2020-12-31 | CURRENT |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-09 UNTIL 2023-10-24 | RESIGNED | ||
| MR JAMES P MCGARRY | Apr 1969 | American | Director | 2016-12-19 UNTIL 2020-12-31 | RESIGNED |
| RICHARD NORMAN CAMPBELL | May 1961 | Canadian | Director | 2016-08-04 UNTIL 2020-12-31 | RESIGNED |
| PD COSEC LIMITED | Corporate Secretary | 2016-08-04 UNTIL 2021-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Behdad Eghbali | 2022-02-02 | 5/1976 | Santa Monica Ca 90401 | Significant influence or control |
| Jose Feliciano | 2022-02-02 | 5/1973 | Santa Monica Ca 90401 | Significant influence or control |
| Erwin Inc | 2016-08-04 - 2020-12-31 | Laguna Hills | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-20 | 31-12-2022 | 836,697 Cash 449,314 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 81,988 Cash -2,477,110 equity |
| ACCOUNTS - Final Accounts | 2021-10-12 | 31-12-2020 | 36,409 Cash -2,286,323 equity |
| ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 589,911 Cash -1,942,533 equity |
| ACCOUNTS - Final Accounts | 2019-08-10 | 31-12-2018 | 123,201 Cash -305,919 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-12-2017 | 251,926 Cash 29,509 equity |