ERWIN TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
ERWIN TECHNOLOGIES UK LIMITED
COMPANY NUMBER
10313109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/08/2016
(8 years and 4 months old)
WEBSITE
http://casewise.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5th Floor
One New Change
London
EC4M 9AF
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERWIN INC | N/A | N/A |
| ERWIN TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931837278) Appointed |
Credit Risk Overview
Want to learn more about ERWIN TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERWIN TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERWIN TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 18 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERWIN INC | N/A | N/A |
| ERWIN TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931837278) Appointed |
| 28/12/2023 | New Accounts filed |
| 26/10/2023 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 21/05/2021 | PD COSEC LIMITED (914956264) has left the board |
| 21/05/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (928336417) Appointed |
| 23/03/2021 | New Board Member Aiden Patrick Lyne (928106816) Appointed |
| 08/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 25/08/2017 | Richard Norman Campbell (921158564) has left the board |
| 25/08/2017 | New Board Member Richard Norman Campbell (917908786) Appointed |
| 11/08/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member James P McGarry (922103619) Appointed |
| 22/11/2016 | New Company Secretary PD COSEC LIMITED (914956264) Appointed |
| 22/11/2016 | PD COSEC LIMITED (921782468) has left the board |
| 08/11/2016 | New Company Secretary PD COSEC LIMITED (921782468) Appointed |
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