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Home > England & Wales Companies > ERICOM SOFTWARE (UK) LIMITED
Company Information for

ERICOM SOFTWARE (UK) LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
03890198
Private Limited Company
Active

Company Overview

About Ericom Software (uk) Ltd
ERICOM SOFTWARE (UK) LIMITED was founded on 1999-12-07 and has its registered office in . The organisation's status is listed as "Active". Ericom Software (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ERICOM SOFTWARE (UK) LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 03890198
Company ID Number 03890198
Date formed 1999-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB748224130  
Last Datalog update: 2024-11-05 13:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERICOM SOFTWARE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of ERICOM SOFTWARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEWART EDELMAN
 Director 2011-06-16
ERAN HEYMAN
 Director 1999-12-07
NIGEL FRANK WILLIS
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRUCE PLATT
 Company Secretary 1999-12-07 2014-05-31
IAN BRUCE PLATT
 Director 1999-12-07 2014-05-31
SHMUEL RAVINA
 Director 1999-12-07 2011-06-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-07 1999-12-07
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-07 1999-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-25Unaudited abridged accounts made up to 2022-12-31
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-17APPOINTMENT TERMINATED, DIRECTOR STEWART EDELMAN
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ERAN HEYMAN
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK WILLIS
2023-04-17CESSATION OF ERAN HAYMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CESSATION OF IRIS HEYMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17DIRECTOR APPOINTED MS. DEBBIE WONG TUCK
2023-04-17DIRECTOR APPOINTED MR. GEORGE JAMES MULHERN
2023-04-17Notification of a person with significant control statement
2023-04-17DIRECTOR APPOINTED MR. MARTIN EBBESON ZANDER
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28Unaudited abridged accounts made up to 2021-12-31
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr. Nigel Frank Willis on 2020-12-03
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-02-09CH01Director's details changed for Mr. Nigel Frank Willis on 2017-02-01
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR. NIGEL FRANK WILLIS
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE PLATT
2014-12-15TM02Termination of appointment of Ian Bruce Platt on 2014-05-31
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0107/12/11 ANNUAL RETURN FULL LIST
2012-01-21CH03SECRETARY'S DETAILS CHNAGED FOR IAN BRUCE PLATT on 2011-01-01
2012-01-21CH01Director's details changed for Ian Bruce Platt on 2011-01-01
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AP01DIRECTOR APPOINTED MR STEWART EDELMAN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SHMUEL RAVINA
2011-01-13AR0107/12/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0107/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERAN HEYMAN / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHMUEL RAVINA / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE PLATT / 01/10/2009
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2006-01-25363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ
2003-02-10363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 1 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-30363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288bSECRETARY RESIGNED
2000-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-22288bDIRECTOR RESIGNED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-02-18CERTNMCOMPANY NAME CHANGED STOCKWOOD SHELF-CO. (NO.30) LIMI TED CERTIFICATE ISSUED ON 18/02/00
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to ERICOM SOFTWARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERICOM SOFTWARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERICOM SOFTWARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2012-12-31 £ 549,581
Creditors Due Within One Year 2011-12-31 £ 281,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERICOM SOFTWARE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 212,986
Cash Bank In Hand 2011-12-31 £ 44,169
Current Assets 2012-12-31 £ 601,170
Current Assets 2011-12-31 £ 316,834
Debtors 2012-12-31 £ 388,184
Debtors 2011-12-31 £ 272,665
Shareholder Funds 2012-12-31 £ 67,284
Shareholder Funds 2011-12-31 £ 48,672
Tangible Fixed Assets 2012-12-31 £ 15,695
Tangible Fixed Assets 2011-12-31 £ 13,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERICOM SOFTWARE (UK) LIMITED registering or being granted any patents
Domain Names

ERICOM SOFTWARE (UK) LIMITED owns 2 domain names.

ericom.co.uk   ericomapps.co.uk  

Trademarks
We have not found any records of ERICOM SOFTWARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERICOM SOFTWARE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-12-10 GBP £2,862 Software Purchase
South Gloucestershire Council 2015-12-10 GBP £954 Intra Directorate Recharges
South Gloucestershire Council 2015-09-09 GBP £1,035 Intra Directorate Recharges
South Gloucestershire Council 2015-01-23 GBP £2,493 Software Purchase
South Gloucestershire Council 2015-01-23 GBP £1,035 Intra Directorate Recharges
South Gloucestershire Council 2015-01-23 GBP £2,493 Software Purchase
South Gloucestershire Council 2015-01-23 GBP £1,035 Intra Directorate Recharges
Warwickshire County Council 2014-12-02 GBP £684 Software
South Gloucestershire Council 2014-10-03 GBP £1,076 Intra Directorate Recharges
South Gloucestershire Council 2014-06-27 GBP £478 Intra Directorate Recharges
Warwickshire County Council 2013-10-30 GBP £3,800 Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ERICOM SOFTWARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERICOM SOFTWARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERICOM SOFTWARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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