About

Registered Number: 07169624
Date of Incorporation: 25/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Neals Corner 2 Bath Road, Suite 20, Hounslow, TW3 3HJ

 

Shan E-solutions Ltd was setup in 2010. This company has 5 directors listed as Pitchaikani, Ramesh, Jaganathan, Logasundari Nandipatti, Mansoori, Shahnawaz, Prabhu, Gopinath, Rengiah Pillai, Aruna at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITCHAIKANI, Ramesh 18 October 2019 - 1
JAGANATHAN, Logasundari Nandipatti 01 March 2015 01 June 2015 1
MANSOORI, Shahnawaz 25 February 2010 01 March 2015 1
PRABHU, Gopinath 22 November 2018 06 March 2020 1
RENGIAH PILLAI, Aruna 01 June 2015 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM01 - Termination of appointment of director 08 March 2020
CS01 - N/A 12 December 2019
SH01 - Return of Allotment of shares 12 December 2019
PSC04 - N/A 12 December 2019
PSC01 - N/A 12 December 2019
AP01 - Appointment of director 18 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 24 April 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 22 November 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 15 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 November 2015
AAMD - Amended Accounts 08 October 2015
AR01 - Annual Return 18 June 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 15 June 2015
AD01 - Change of registered office address 21 April 2015
AR01 - Annual Return 25 March 2015
AD01 - Change of registered office address 25 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 07 March 2014
AAMD - Amended Accounts 08 January 2014
AA - Annual Accounts 01 November 2013
AAMD - Amended Accounts 24 July 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 26 March 2011
CH01 - Change of particulars for director 26 March 2011
AD01 - Change of registered office address 23 September 2010
NEWINC - New incorporation documents 25 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.