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Company Information for

ERWIN TECHNOLOGIES UK LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
10313109
Private Limited Company
Active

Company Overview

About Erwin Technologies Uk Ltd
ERWIN TECHNOLOGIES UK LIMITED was founded on 2016-08-04 and has its registered office in London. The organisation's status is listed as "Active". Erwin Technologies Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERWIN TECHNOLOGIES UK LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 10313109
Company ID Number 10313109
Date formed 2016-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/09/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:51:19
Primary Source:Companies House
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Company Officers of ERWIN TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
PD COSEC LIMITED
Company Secretary 2016-08-04
RICHARD NORMAN CAMPBELL
Director 2016-08-04
JAMES P MCGARRY
Director 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PD COSEC LIMITED FAS REAL ESTATE DEVELOPMENT COMPANY LTD Company Secretary 2016-05-07 CURRENT 2016-05-07 Active - Proposal to Strike off
PD COSEC LIMITED SEED THINKING LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-05-30
PD COSEC LIMITED QV EDUCATION LIMITED Company Secretary 2014-05-23 CURRENT 2014-04-17 Active
PD COSEC LIMITED THE CAFFEINE PARTNERSHIP LIMITED Company Secretary 2012-09-19 CURRENT 2006-11-03 Active
PD COSEC LIMITED CREAM MAGENTA CONSULTING LIMITED Company Secretary 2012-07-18 CURRENT 2012-04-18 Dissolved 2016-03-29
PD COSEC LIMITED DAPTIV SOLUTIONS LIMITED Company Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2018-05-08
PD COSEC LIMITED SLY GROUP EUROPE LTD Company Secretary 2011-07-15 CURRENT 2011-06-03 Dissolved 2015-10-27
PD COSEC LIMITED WORTHINGTON GROUP PLC Company Secretary 2010-10-07 CURRENT 1953-12-23 Liquidation
PD COSEC LIMITED KENTON COURT RTM CO LTD Company Secretary 2010-08-18 CURRENT 2010-02-23 Active
PD COSEC LIMITED MOORHOUSE BARNEY LIMITED Company Secretary 2010-03-09 CURRENT 2004-06-11 Dissolved 2016-07-07

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
2023-10-24Termination of appointment of Gravitas Company Secretarial Services Limited on 2023-10-24
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01Withdrawal of a person with significant control statement on 2022-10-01
2022-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHDAD EGHBALI
2022-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE FELICIANO
2022-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHDAD EGHBALI
2022-10-01PSC09Withdrawal of a person with significant control statement on 2022-10-01
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-24SH0124/05/22 STATEMENT OF CAPITAL GBP 2778888
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-19AP04Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2021-05-09
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 1 the Green Richmond TW9 1PL
2021-05-19TM02Termination of appointment of Pd Cosec Limited on 2021-05-09
2021-03-19PSC08Notification of a person with significant control statement
2021-03-19PSC07CESSATION OF ERWIN INC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19AP01DIRECTOR APPOINTED AIDEN PATRICK LYNE
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN CAMPBELL
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-02-07MEM/ARTSARTICLES OF ASSOCIATION
2017-02-07RES01ADOPT ARTICLES 07/02/17
2016-12-20AP01DIRECTOR APPOINTED MR JAMES P MCGARRY
2016-11-04AP04Appointment of Pd Cosec Limited as company secretary on 2016-08-04
2016-08-31AA01Current accounting period shortened from 31/08/17 TO 31/12/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERWIN TECHNOLOGIES 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 ERWIN TECHNOLOGIES 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
ERWIN TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
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 ERWIN TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of ERWIN TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERWIN TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of ERWIN TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERWIN TECHNOLOGIES UK 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 (63990 - Other information service activities n.e.c.) as ERWIN TECHNOLOGIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERWIN TECHNOLOGIES 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 ERWIN TECHNOLOGIES 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 ERWIN TECHNOLOGIES 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.
    Need more information?
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