E R System Design Limited (Companies House Registration Number 05747883) is a private limited company started on 2006-03-17. The enterprise is situated at Galleons Reach, Boughspring, Chepstow NP16 7JJ. E R System Design Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".
Company details
| Name | E R System Design Limited |
| Number | 05747883 |
| Date of Incorporation: | March 17, 2006 |
| End of financial year: | 31 March |
| Address: | Galleons Reach, Boughspring, Chepstow, NP16 7JJ |
| SIC code: |
62012 - Business and domestic software development |
Moving on to the 1 managing director that can be found in the business, we can name: Eliot R. (in the company from 17 March 2006). 1 secretary is also there: Jacqueline R. (appointed on 17 March 2006). The official register reports 2 persons of significant control, namely: Jacqueline R. owns 1/2 or less of shares, Eliot R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 29,320 | 35,397 | 26,982 | 39,624 | 30,983 | 40,928 | 31,397 | 25,716 | 34,287 | 27,967 | 47,666 | 30,073 | 19,694 |
| Fixed Assets | 41,495 | 43,084 | 43,595 | 47,991 | 52,051 | 48,744 | 51,551 | 49,883 | 49,787 | 53,765 | 59,338 | 55,592 | 51,753 |
| Intangible Fixed Assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 14,065 | 9,035 | 24,436 | 57,382 | 46,643 | 53,020 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,495 | 13,084 | 13,595 | 17,991 | 22,051 | 18,744 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 14,065 | 9,035 | 24,436 | 57,382 | 46,643 | 53,020 | 43,291 | 41,300 | 48,059 | 49,037 | 58,288 | 49,030 | 39,649 |
People with significant control
Jacqueline R.
27 March 2024
| Nature of control: |
25-50% shares |
Eliot R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates March 16, 2024 filed on: 27th, March 2024 | confirmation statement |
Free Download
(3 pages)
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