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Ericsson It Solutions LTD

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Reports

Extended Company Report with Annual Accounts ERICSSON IT SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

X-TENSION (PROJECTS) LIMITED
X-TENSION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02553313
Record last updated Monday, September 8, 2014 12:12:06 AM UTC
Official Address Midleton Gate Building Four Guildford Business Park Onslow
There are 10 companies registered at this street
Postal Code GU28SG
Sector Other information service activities n.e.c.

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ERICSSON IT SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

ERICSSON IT SOLUTIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 21, 2013 Annual return Annual return
Registry Jun 7, 2013 Change of registered office address Change of registered office address
Registry Jun 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Change of name certificate Change of name certificate
Registry May 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 30, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 27, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 24, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Registry Aug 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 9, 2011 Miscellaneous document Miscellaneous document
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Resignation of a director 2553... Resignation of a director 2553...
Registry Aug 30, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2008 Annual return Annual return
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Mar 9, 2007 Varying share rights and names Varying share rights and names
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Jan 15, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Nov 8, 2006 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 21, 2004 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 2553... Resignation of a director 2553...
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jun 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2004 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jun 11, 2004 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 11, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2002 Annual return Annual return
Registry Nov 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Resignation of one Chief Fin Off and one Director (a man) Resignation of one Chief Fin Off and one Director (a man)
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2001 Annual return Annual return
Registry Oct 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Feb 9, 2001 Appointment of a director Appointment of a director
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of a director 2553... Resignation of a director 2553...
Registry Feb 9, 2001 Appointment of a director Appointment of a director
Registry Feb 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Memorandum of association Memorandum of association
Registry Jan 31, 2001 Change of name certificate Change of name certificate
Registry Jan 31, 2001 Company name change Company name change
Registry Jan 30, 2001 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 30, 2001 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Jan 20, 2001 Adopt mem and arts Adopt mem and arts
Registry Jan 20, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2001 Varying share rights and names Varying share rights and names
Registry Dec 4, 2000 Adopt mem and arts Adopt mem and arts
Registry Nov 1, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts

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