| Company Name | E-IT Solutions (UK) Limited |
|---|---|
| Director | Tamer Kazim |
| Company Status | Active |
| Company Number | 04739914 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tamer Kazim |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 16a Bourne Court Southend Road Woodford Green IG8 8HD |
| Secretary Name | Tamer Kazim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Bourne Court Southend Road Woodford Green IG8 8HD |
| Director Name | Mr Asif Anthony Bhagwandin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 19 January 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Gyllyndune Gardens Seven Kings IG3 9HJ |
| Director Name | Mehmet Kazim |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 08 September 2021) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Bourne Court Southend Road Woodford Green IG8 8HD |
| Director Name | Mr Ian Keith Turvey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21, Nutter Lane, Wanstead, London Nutter Lane London E11 2HZ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | eits.info |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85544847 |
| Telephone region | London |
Location
| Registered Address | 7 Saxon Close Harold Wood Essex RM3 0PX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Tamer Kazim 40.00% Ordinary |
|---|---|
| 35 at £1 | Heather Kazim 35.00% Ordinary |
| 25 at £1 | Mehmet Kazim 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,935 |
| Cash | £64,662 |
| Current Liabilities | £35,215 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months, 1 week from now) |
Charges
| 15 November 2005 | Delivered on: 19 November 2005 Satisfied on: 11 June 2009 Persons entitled: Sage Property Co. Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £2,350.00. Fully Satisfied |
|---|---|
| 8 October 2004 | Delivered on: 9 October 2004 Satisfied on: 22 May 2007 Persons entitled: Sage Property Co. Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £2,350. Fully Satisfied |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
| 11 September 2023 | Notification of Heather Adelaide Mala Kazim as a person with significant control on 1 November 2021 (2 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 21 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 11 February 2022 | Cessation of Mehmet Kazim as a person with significant control on 1 November 2021 (1 page) |
| 19 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 8 September 2021 | Registered office address changed from 7 7 Saxon Close Harold Wood Essex RM3 0PX United Kingdom to 7 Saxon Close Harold Wood Essex RM3 0PX on 8 September 2021 (1 page) |
| 8 September 2021 | Termination of appointment of Ian Keith Turvey as a director on 8 September 2021 (1 page) |
| 8 September 2021 | Termination of appointment of Mehmet Kazim as a director on 8 September 2021 (1 page) |
| 8 September 2021 | Registered office address changed from 21, Nutter Lane, Wanstead, London Nutter Lane London E11 2HZ England to 7 7 Saxon Close Harold Wood Essex RM3 0PX on 8 September 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 9 July 2020 | Registered office address changed from S8-S9 Bates Business Centre Church Road, Harold Wood Romford Essex RM3 0JF England to 21, Nutter Lane, Wanstead, London Nutter Lane London E11 2HZ on 9 July 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 19 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from 16a Bourne Court Southend Road Woodford Green IG8 8HD England to S8-S9 Bates Business Centre Church Road, Harold Wood Romford Essex RM3 0JF on 19 March 2019 (1 page) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 7 February 2018 | Director's details changed for Tamer Kazim on 1 February 2018 (2 pages) |
| 7 February 2018 | Secretary's details changed for Tamer Kazim on 7 February 2018 (1 page) |
| 7 February 2018 | Director's details changed for Mr Ian Keith Turvey on 7 February 2018 (2 pages) |
| 7 February 2018 | Director's details changed for Mehmet Kazim on 1 February 2018 (2 pages) |
| 6 February 2018 | Appointment of Mr Ian Keith Turvey as a director on 1 October 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Registered office address changed from 2nd Floor, Cambrian House 509-511 Cranbrook Road Gants Hill Essex IG2 6EY to 16a Bourne Court Southend Road Woodford Green IG8 8HD on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 2nd Floor, Cambrian House 509-511 Cranbrook Road Gants Hill Essex IG2 6EY to 16a Bourne Court Southend Road Woodford Green IG8 8HD on 8 November 2016 (1 page) |
| 30 March 2016 | Director's details changed for Tamer Kazim on 18 March 2016 (4 pages) |
| 30 March 2016 | Director's details changed for Tamer Kazim on 18 March 2016 (4 pages) |
| 11 February 2016 | Director's details changed for Tamer Kazim on 10 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Tamer Kazim on 10 February 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Secretary's details changed for Tamer Kazim on 11 February 2016 (1 page) |
| 11 February 2016 | Secretary's details changed for Tamer Kazim on 11 February 2016 (1 page) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 19 January 2015 | Termination of appointment of Asif Anthony Bhagwandin as a director on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Asif Anthony Bhagwandin as a director on 19 January 2015 (1 page) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Registered office address changed from 509-511 Cranbrook Road 2Nd Floor Cambrian House Gants Hill Essex IG2 6EX on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 509-511 Cranbrook Road 2Nd Floor Cambrian House Gants Hill Essex IG2 6EX on 16 September 2010 (1 page) |
| 27 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Asif Bhagwandin on 20 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Asif Bhagwandin on 20 April 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 397 eastern avenue gants hill ilford IG2 6LR (1 page) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 397 eastern avenue gants hill ilford IG2 6LR (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2007 | Return made up to 22/04/07; full list of members
|
| 18 May 2007 | Return made up to 22/04/07; full list of members
|
| 28 March 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
| 28 March 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members
|
| 10 May 2006 | Return made up to 22/04/06; full list of members
|
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 November 2005 | Particulars of mortgage/charge (3 pages) |
| 19 November 2005 | Particulars of mortgage/charge (3 pages) |
| 18 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 16 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Ad 06/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 May 2003 | Ad 06/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (9 pages) |
| 22 April 2003 | Incorporation (9 pages) |