ERP BUSINESS SYSTEMS LIMITED - RADYR
| Company Profile | Company Filings |
Overview
ERP BUSINESS SYSTEMS LIMITED is a Private Limited Company from RADYR UNITED KINGDOM and has the status: Active.
ERP BUSINESS SYSTEMS LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ERP BUSINESS SYSTEMS LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ERP BUSINESS SYSTEMS LIMITED - RADYR
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
40 WINDSOR AVENUE
RADYR
CARDIFF
CF15 8BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER JOHANN MACLENNAN | Aug 1969 | British | Director | 2020-03-24 | CURRENT |
| MR FRASER JOHANN MACLENNAN | Secretary | 2020-03-24 | CURRENT | ||
| MRS CLARE MACLENNAN | Jan 1976 | British | Director | 2020-03-24 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geraldine Maria O'Kane | 2020-03-24 | 8/1948 | Port Talbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Clare Maclennan | 2020-03-24 | 1/1976 | Radyr Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fraser Johann Maclennan | 2020-03-24 | 8/1969 | Radyr Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERP Business Systems Limited - Filleted accounts | 2023-11-04 | 31-03-2023 | £1,784 Cash £28,798 equity |
| ERP Business Systems Limited - Filleted accounts | 2022-11-29 | 31-03-2022 | £6,490 Cash £17,191 equity |
| ERP Business Systems Limited - Filleted accounts | 2021-12-16 | 31-03-2021 | £8,215 Cash £17,856 equity |