About

Registered Number: 06055828
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Albert Road, Southend, Essex, SS1 2HF

 

Erdas Ltd was registered on 17 January 2007 and has its registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Erdas Ltd. The companies directors are Dlugoborska, Daiva, Matulevicius, Deividas, Lysak, Mikhail.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DLUGOBORSKA, Daiva 05 May 2007 - 1
LYSAK, Mikhail 17 January 2007 01 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MATULEVICIUS, Deividas 17 January 2007 05 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Daiva Dlugoborska/
1975-04
Individual person with significant control Lithuanian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
CERTNM - Change of name certificate 09 April 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.