ERP BUSINESS SYSTEMS LIMITED — 12532300, Radyr , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ERP BUSINESS SYSTEMS LIMITED copy copied
Company number	12532300 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 March 2020 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025 Last statement dated Saturday, 23 March 2024
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities copy copied
Registered office address	40 WINDSOR AVENUE, CARDIFF, UNITED KINGDOM, RADYR, CF15 8BY copy copied

Officers

(as of 19.08.2022)

MACLENNAN, Clare

Status:	Active
Appointed on:	Tuesday, 24 March 2020
Correspondence address:	40 Windsor Avenue, Radyr, United Kingdom, Cardiff, CF15 8BY
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

MACLENNAN, Fraser Johann

Status:	Active
Appointed on:	Tuesday, 24 March 2020
Correspondence address:	40 Windsor Avenue, Radyr, United Kingdom, Cardiff, CF15 8BY
Role:	Secretary

MACLENNAN, Fraser Johann

Status:	Active
Appointed on:	Tuesday, 24 March 2020
Correspondence address:	40 Windsor Avenue, Radyr, United Kingdom, Cardiff, CF15 8BY
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Business Systems Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Geraldine Maria O'Kane

Status:	Active
Notified on:	Tuesday, 24 March 2020
Correspondence address:	12 Dalton Close, Port Talbot, United Kingdom, SA12 6SS
Nationality:	British
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Geraldine Maria O'Kane

Status:	Active
Notified on:	Tuesday, 24 March 2020
Correspondence address:	12 Dalton Close, Port Talbot, United Kingdom, SA12 6SS
Nationality:	British
Date of birth:	August 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Fraser Johann Maclennan

Status:	Active
Notified on:	Tuesday, 24 March 2020
Correspondence address:	40 Windsor Avenue, Radyr, United Kingdom, Cardiff, CF15 8BY
Nationality:	British
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Clare Maclennan

Status:	Active
Notified on:	Tuesday, 24 March 2020
Correspondence address:	40 Windsor Avenue, Radyr, United Kingdom, Cardiff, CF15 8BY
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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