Er Information Systems Limited

Company Name	Er Information Systems Limited
Director	Andrzej Stanislaw Knap
Company Status	Active
Company Number	04282723
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 8 months ago)
Previous Name	Rabbit Consultancy Services 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 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrzej Stanislaw Knap
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	16 Woodlands London SW20 9JF

Director Name	Mr Sean Walsh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	16 Woodlands London SW20 9JF

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Secretary Name	DWB Limited (Corporation)
Status	Resigned
Appointed	19 October 2005(4 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 21 May 2021)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	www.erisystems.com
Email address	[email protected]
Telephone	020 87737661
Telephone region	London

Location

Registered Address	16 Woodlands London SW20 9JF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Shareholders

100 at £1	Andrzej Knap 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,721
Cash	£66,975
Current Liabilities	£38,235

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 200 (4 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 200 (4 pages)
11 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Purchase of own shares. (3 pages)
8 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Termination of appointment of Sean Walsh as a director (1 page)
7 September 2012	Termination of appointment of Sean Walsh as a director (1 page)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010	Company name changed rabbit consultancy services LIMITED\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
15 September 2010	Company name changed rabbit consultancy services LIMITED\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Secretary's details changed for Dwb Limited on 6 September 2010 (2 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Secretary's details changed for Dwb Limited on 6 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Dwb Limited on 6 September 2010 (2 pages)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (1 page)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (1 page)
3 June 2010	Appointment of Mr Sean Walsh as a director (2 pages)
3 June 2010	Appointment of Mr Sean Walsh as a director (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 300 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 300 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 300 (3 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 September 2009	Return made up to 06/09/09; full list of members (3 pages)
28 September 2009	Return made up to 06/09/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 September 2008	Return made up to 06/09/08; full list of members (3 pages)
26 September 2008	Return made up to 06/09/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Return made up to 06/09/06; full list of members (2 pages)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Return made up to 06/09/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 October 2004	Return made up to 06/09/04; full list of members (6 pages)
8 October 2004	Return made up to 06/09/04; full list of members (6 pages)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 September 2003	Return made up to 06/09/03; full list of members (6 pages)
18 September 2003	Return made up to 06/09/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 September 2002	Return made up to 06/09/02; full list of members (6 pages)
26 September 2002	Return made up to 06/09/02; full list of members (6 pages)
6 September 2001	Incorporation (13 pages)
6 September 2001	Incorporation (13 pages)

Er Information Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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