Ericom Software (UK) Limited

Company Name	Ericom Software (UK) Limited
Company Status	Active
Company Number	03890198
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Name	Stockwood Shelf-Co. (No.30) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Eran Heyman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Israeli
Status	Current
Appointed	07 December 1999(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	49 Bowers Lane Closter 07624 New Jersey United States

Director Name	Mr Stewart Edelman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Israeli
Status	Current
Appointed	16 June 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	Israel
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Nigel Frank Willis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Sales Engineer
Country of Residence	England
Correspondence Address	14 Brantwood Road Droitwich WR9 7RR

Director Name	Shmuel Ravina
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Co
Country of Residence	Israel
Correspondence Address	10a Tavyov Street Tel Aviv 67220 Israel

Director Name	Mr Ian Bruce Platt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Ian Bruce Platt
Nationality	Australian
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ericom.com

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ericom Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,368
Cash	£161,484
Current Liabilities	£397,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 January 2021	Director's details changed for Mr. Nigel Frank Willis on 3 December 2020 (2 pages)
30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
5 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
28 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
9 February 2017	Director's details changed for Mr. Nigel Frank Willis on 1 February 2017 (3 pages)
9 February 2017	Director's details changed for Mr. Nigel Frank Willis on 1 February 2017 (3 pages)
3 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
16 December 2014	Appointment of Mr. Nigel Frank Willis as a director on 2 June 2014 (2 pages)
16 December 2014	Appointment of Mr. Nigel Frank Willis as a director on 2 June 2014 (2 pages)
16 December 2014	Appointment of Mr. Nigel Frank Willis as a director on 2 June 2014 (2 pages)
15 December 2014	Termination of appointment of Ian Bruce Platt as a secretary on 31 May 2014 (1 page)
15 December 2014	Termination of appointment of Ian Bruce Platt as a director on 31 May 2014 (1 page)
15 December 2014	Termination of appointment of Ian Bruce Platt as a secretary on 31 May 2014 (1 page)
15 December 2014	Termination of appointment of Ian Bruce Platt as a director on 31 May 2014 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 January 2012	Secretary's details changed for Ian Bruce Platt on 1 January 2011 (1 page)
21 January 2012	Secretary's details changed for Ian Bruce Platt on 1 January 2011 (1 page)
21 January 2012	Director's details changed for Ian Bruce Platt on 1 January 2011 (2 pages)
21 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 January 2012	Director's details changed for Ian Bruce Platt on 1 January 2011 (2 pages)
21 January 2012	Secretary's details changed for Ian Bruce Platt on 1 January 2011 (1 page)
21 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 January 2012	Director's details changed for Ian Bruce Platt on 1 January 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Appointment of Mr Stewart Edelman as a director (2 pages)
5 July 2011	Termination of appointment of Shmuel Ravina as a director (1 page)
5 July 2011	Termination of appointment of Shmuel Ravina as a director (1 page)
5 July 2011	Appointment of Mr Stewart Edelman as a director (2 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Eran Heyman on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ian Bruce Platt on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Shmuel Ravina on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Eran Heyman on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ian Bruce Platt on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Shmuel Ravina on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Ian Bruce Platt on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Eran Heyman on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Shmuel Ravina on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 07/12/08; full list of members (4 pages)
9 February 2009	Return made up to 07/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 07/12/07; full list of members (2 pages)
9 January 2008	Return made up to 07/12/07; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 January 2007	Return made up to 07/12/06; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 07/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: 88-90 crawford street london W1H 2EJ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 88-90 crawford street london W1H 2EJ (1 page)
25 January 2006	Return made up to 07/12/05; full list of members (2 pages)
25 January 2006	Return made up to 07/12/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 March 2004	Return made up to 07/12/03; full list of members (8 pages)
26 March 2004	Return made up to 07/12/03; full list of members (8 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
10 February 2003	Return made up to 07/12/02; full list of members (7 pages)
10 February 2003	Return made up to 07/12/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2001	Registered office changed on 19/11/01 from: 1 colmore row birmingham west midlands B3 2BJ (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 1 colmore row birmingham west midlands B3 2BJ (1 page)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 March 2001	Return made up to 07/12/00; full list of members (8 pages)
30 March 2001	Return made up to 07/12/00; full list of members (8 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
18 February 2000	Company name changed stockwood shelf-co. (No.30) Limi ted\certificate issued on 18/02/00 (4 pages)
18 February 2000	Company name changed stockwood shelf-co. (No.30) Limi ted\certificate issued on 18/02/00 (4 pages)
7 December 1999	Incorporation (22 pages)
7 December 1999	Incorporation (22 pages)

Ericom Software (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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