ERWIN TECHNOLOGIES UK LIMITED
Overview
| Company Name | ERWIN TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10313109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERWIN TECHNOLOGIES UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ERWIN TECHNOLOGIES UK LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERWIN TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERWIN TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for ERWIN TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Statement of capital on Sep 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 22, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Notification of Jose Feliciano as a person with significant control on Feb 02, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Behdad Eghbali as a person with significant control on Feb 02, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary on May 09, 2021 | 2 pages | AP04 | ||||||||||
Who are the officers of ERWIN TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| LYNE, Aiden Patrick | Director | City Gate Park Mahon Cork Block C Ireland | Ireland | Irish | 281068160001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| PD COSEC LIMITED | Secretary | TW9 1PL Richmond 1 The Green Surrey United Kingdom |
| 149562640001 | ||||||||||
| CAMPBELL, Richard Norman | Director | 23332 Mill Creek Drive Laguna Hills C/C Parallax Capital Partners Usa | United States | Canadian | 179087860002 | |||||||||
| MCGARRY, James P | Director | TW9 1PL Richmond 1 The Green | United States | American | 221036190001 |
Who are the persons with significant control of ERWIN TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jose Feliciano | Feb 02, 2022 | Wilshire Blvd Suite 800 Santa Monica 233 Ca 90401 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Behdad Eghbali | Feb 02, 2022 | Wilshire Blvd Suite 800 Santa Monica 233 Ca 90401 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Erwin Inc | Aug 04, 2016 | 23332 Mill Creek Drive, Ste 155 CA 92653 Laguna Hills C/O Parallax Capital Partners, Llc United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ERWIN TECHNOLOGIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2020 | Feb 02, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0