ER INFORMATION SYSTEMS LIMITED

Profile ER INFORMATION SYSTEMS LIMITED

Actual on 01.12.2021
Company name
ER INFORMATION SYSTEMS LIMITED
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Company number
04282723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 September 2001
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 September 2022 due by Tuesday, 20 September 2022

Last statement dated Monday, 06 September 2021

Nature of business (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
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Registered office address
16 WOODLANDS, LONDON, SW20 9JF
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PSC and Officers ER INFORMATION SYSTEMS LIMITED

Officers

(as of 19.09.2020)

DWB LIMITED
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: 352-354 London Road, Mitcham, United Kingdom, Surrey, CR4 3ND
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4314627
KNAP, Andrzej Stanislaw
Status: Active
Appointed on: Thursday, 06 September 2001
Correspondence address: 16 Woodlands, London, SW20 9JF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: It Consultant
Country of residence: England
WALSH, Sean
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 07 September 2012
Correspondence address: 16 Woodlands, London, SW20 9JF
Nationality: Irish
Date of birth: September 1970
Role: Director
Occupation: It Consultant
Country of residence: England
A TO Z COMPANY SERVICES LTD
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Tuesday, 18 October 2005
Correspondence address: 352-354 London Road, Mitcham, Surrey, CR4 3ND
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Andrzej Stanislaw Knap
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sbc House Wallington, England, Surrey
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent