About

Registered Number: 05264830
Date of Incorporation: 20/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 15 Frimley Drive, Slough, SL1 5FL

 

Ewallet Solutions Ltd was registered on 20 October 2004 and has its registered office in Slough, it's status at Companies House is "Active". This organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRASANNA, Chaitra 03 September 2005 - 1
VUMMUDI, Prasana 01 June 2012 - 1
VUMMUDI, Prasana 20 October 2004 16 September 2005 1
Secretary Name Appointed Resigned Total Appointments
VUMMUDI, Vijayasekhar 03 September 2005 - 1
DHEVARAJAN, Subbramanian 20 December 2004 20 May 2005 1
JARIWALA, Mahesh 20 October 2004 20 December 2004 1
PRASANNA, Chaitra 05 April 2005 16 September 2005 1
VUMMUDI, Prasana 16 September 2005 17 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 07 November 2013
RP04 - N/A 19 June 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 06 February 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 10 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2011
AA - Annual Accounts 10 July 2011
CH01 - Change of particulars for director 22 December 2010
AD01 - Change of registered office address 22 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 14 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
287 - Change in situation or address of Registered Office 09 October 2006
AA - Annual Accounts 08 August 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
363a - Annual Return 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.