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Home > England & Wales Companies > ETRM SOLUTIONS LIMITED
Company Information for

ETRM SOLUTIONS LIMITED

93 MONKS WAY, SOUTHAMPON, HAMPSHIRE, SO18 2LR,
Company Registration Number
08020663
Private Limited Company
Liquidation

Company Overview

About Etrm Solutions Ltd
ETRM SOLUTIONS LIMITED was founded on 2012-04-04 and has its registered office in Southampon. The organisation's status is listed as "Liquidation". Etrm Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ETRM SOLUTIONS LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPON
HAMPSHIRE
SO18 2LR
Other companies in HA4
 
Filing Information
Company Number 08020663
Company ID Number 08020663
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 04/04/2015
Return next due 02/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-01-06 12:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETRM SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Companies with same name ETRM SOLUTIONS LIMITED
The following companies were found which have the same name as ETRM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETRM SOLUTIONS LLC PAUL KEOHAN 7473 QUIET MEADOW LANE FRISCO TX 75033 Dissolved Company formed on the 2011-12-19
ETRM SOLUTIONS LIMITED 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2023-07-10

Company Officers of ETRM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NAIMA JONES
Director 2012-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAIMA JONES NXT SOLUTIONS LTD Director 2018-02-20 CURRENT 2018-02-20 Liquidation

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
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-30
2019-09-304.68 Liquidators' statement of receipts and payments to 2016-11-30
2019-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 14 West Hatch Manor Ruislip Middlesex HA4 8QT
2015-12-16600Appointment of a voluntary liquidator
2015-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-01
2015-12-164.70Declaration of solvency
2015-10-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAIMA JONES / 18/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIMA SIDDIQUE / 18/02/2015
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 115 Clyfford Road Ruislip HA4 6PX
2014-07-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0104/04/13 ANNUAL RETURN FULL LIST
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ETRM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-11
Notices to Creditors2015-12-11
Resolutions for Winding-up2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against ETRM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETRM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-04 £ 26,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 ETRM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-04 £ 1
Cash Bank In Hand 2012-04-04 £ 66,444
Current Assets 2012-04-04 £ 66,444
Shareholder Funds 2012-04-04 £ 39,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETRM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETRM SOLUTIONS LIMITED
Trademarks
We have not found any records of ETRM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETRM SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ETRM SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ETRM SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyETRM SOLUTIONS LIMITEDEvent Date2015-12-01
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeNotices to Creditors
Defending partyETRM SOLUTIONS LIMITEDEvent Date2015-12-01
Notice is hereby given that the creditors of the above named Company are required, on or before the 18 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 December 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyETRM SOLUTIONS LIMITEDEvent Date2015-12-01
At a general meeting of the above named Company, duly convened and held at 14 West Hatch Manor, Ruislip, Middlesex, HA4 8QT, on 01 December 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETRM SOLUTIONS 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 ETRM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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