3i Infotech - Framework LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ECOMMERCE SYSTEM SOLUTIONS LIMITED
ACCOUNTING FRAMEWORKS LTD.
Company type | Private Limited Company, Active |
Company Number | 04022124 |
Record last updated | Sunday, March 24, 2024 7:45:25 AM UTC |
Official Address | 35 Level Mail Drop Cgc 35-02 25 Canada Square Canary Wharf Millwall There are 8 companies registered at this street |
Postal Code | E145LQ |
Sector | Other information technology service activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 16, 2024 | Resignation of one Director (a man) | |
Registry | Mar 27, 2020 | Appointment of a man as Company Director and Director | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) | |
Registry | Sep 3, 2018 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Feb 15, 2017 | Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Feb 15, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Feb 15, 2017 | Appointment of a man as Director and Investor | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) | |
Registry | Feb 8, 2016 | Appointment of a man as Director | |
Registry | Jul 24, 2014 | Annual return | |
Financials | Dec 30, 2013 | Annual accounts | |
Registry | Jul 23, 2013 | Annual return | |
Financials | Mar 27, 2013 | Annual accounts | |
Registry | Oct 10, 2012 | Appointment of a man as Director | |
Registry | Oct 5, 2012 | Appointment of a man as Director 4022... | |
Registry | Oct 5, 2012 | Appointment of a man as Director | |
Registry | Sep 24, 2012 | Two appointments: 2 men | |
Registry | Jul 26, 2012 | Annual return | |
Registry | Jul 2, 2012 | Resignation of one Director | |
Registry | May 30, 2012 | Resignation of one Director 4022... | |
Registry | May 17, 2012 | Appointment of a man as Director and Services Director | |
Registry | Apr 4, 2012 | Notice of striking-off action discontinued | |
Registry | Apr 3, 2012 | First notification of strike-off action in london gazette | |
Financials | Apr 2, 2012 | Annual accounts | |
Registry | Apr 2, 2012 | Appointment of a person as Secretary | |
Registry | Apr 2, 2012 | Resignation of one Secretary | |
Registry | Mar 15, 2012 | Appointment of a man as Secretary | |
Registry | Nov 2, 2011 | Annual return | |
Registry | Apr 8, 2011 | Resignation of one Director | |
Financials | Mar 14, 2011 | Annual accounts | |
Registry | Dec 21, 2010 | Resignation of one Director (a man) | |
Registry | Aug 6, 2010 | Annual return | |
Registry | Mar 30, 2010 | Appointment of a man as Director | |
Registry | Mar 29, 2010 | Resignation of one Director | |
Registry | Mar 24, 2010 | Appointment of a man as Director and Company Director | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Jul 6, 2009 | Annual return | |
Financials | Apr 8, 2009 | Annual accounts | |
Registry | Jan 3, 2009 | Change of accounting reference date | |
Registry | Oct 16, 2008 | Memorandum of association | |
Registry | Oct 13, 2008 | Company name change | |
Registry | Oct 11, 2008 | Change of name certificate | |
Registry | Sep 9, 2008 | Annual return | |
Registry | Jul 29, 2008 | Change in situation or address of registered office | |
Registry | Jul 29, 2008 | Resignation of a director | |
Registry | Jul 24, 2008 | Resignation of one Director (a man) | |
Registry | May 23, 2008 | Appointment of a woman as Director | |
Registry | May 14, 2008 | Appointment of a director | |
Registry | May 13, 2008 | Resignation of a director | |
Registry | Apr 24, 2008 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Feb 19, 2008 | Appointment of a director | |
Registry | Feb 19, 2008 | Appointment of a director 4022... | |
Registry | Feb 19, 2008 | Appointment of a director | |
Registry | Feb 19, 2008 | Change in situation or address of registered office | |
Registry | Feb 19, 2008 | Resignation of a director | |
Registry | Feb 19, 2008 | Resignation of a director 4022... | |
Registry | Feb 19, 2008 | Resignation of a director | |
Registry | Feb 19, 2008 | Alteration to memorandum and articles | |
Registry | Feb 19, 2008 | Appointment of a director | |
Financials | Feb 12, 2008 | Annual accounts | |
Registry | Feb 8, 2008 | Five appointments: 5 men | |
Financials | Sep 4, 2007 | Annual accounts | |
Registry | Jul 24, 2007 | Annual return | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Jun 30, 2006 | Annual return | |
Financials | Dec 16, 2005 | Annual accounts | |
Registry | Aug 24, 2005 | Annual return | |
Registry | Aug 11, 2005 | Change in situation or address of registered office | |
Registry | Jul 16, 2004 | Annual return | |
Financials | Apr 20, 2004 | Annual accounts | |
Financials | Apr 20, 2004 | Annual accounts 4022... | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Oct 2, 2002 | Annual accounts | |
Registry | Jul 4, 2002 | Annual return | |
Registry | Jul 19, 2001 | Appointment of a director | |
Registry | Jul 19, 2001 | Annual return | |
Registry | Jul 1, 2001 | Appointment of a man as Director and Programmer | |
Registry | Oct 19, 2000 | Company name change | |
Registry | Oct 18, 2000 | Change of name certificate | |
Registry | Aug 17, 2000 | Appointment of a director | |
Registry | Aug 17, 2000 | Appointment of a director 4022... | |
Registry | Aug 17, 2000 | Change in situation or address of registered office | |
Registry | Aug 17, 2000 | Resignation of a secretary | |
Registry | Jul 20, 2000 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Jun 27, 2000 | Two appointments: 2 companies | |