Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED

Company number 04419832

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Jul 2007 CERTNM Company name changed tertio service management soluti ons LIMITED\certificate issued on 09/07/07
03 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
13 Sep 2006 88(2)R Ad 22/01/02--------- £ si 57000@.001
13 Sep 2006 88(2)R Ad 31/05/02--------- £ si 12816310@.001
13 Sep 2006 88(2)R Ad 31/05/02--------- £ si 91412900@.001
15 Aug 2006 363s Return made up to 18/04/06; no change of members
06 May 2005 363s Return made up to 18/04/05; no change of members
15 Apr 2005 AA Full accounts made up to 31 December 2004
15 Oct 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 18/04/04; full list of members
10 Jan 2004 AUD Auditor's resignation
27 Oct 2003 287 Registered office changed on 27/10/03 from: angel house road 338-346 goswell road london EC1V 7LQ
20 Oct 2003 AA Full accounts made up to 31 December 2002
13 Sep 2003 395 Particulars of mortgage/charge
04 Jul 2003 288b Director resigned
16 May 2003 363s Return made up to 18/04/03; full list of members
11 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
18 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions