THE ERP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ERP GROUP LIMITED
COMPANY NUMBER
03766837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/05/1999
(25 years and 7 months old)
WEBSITE
www.theerpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/05/1999
04/03/2004
DRIVE HOLDINGS LIMITED
HAMPSHIRE
SO45 6DW
47 Velsheda Court
Hythe Marina Village
Hythe
SOUTHAMPTON
SO45 6DW
7 Inchlaggan Road
Fallings Park
Wolverhampton
West Midlands
WV10 9QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ERP GROUP LIMITED | Active - Accounts Filed | View Report |
| D & H COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ERP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ERP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ERP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1999 - Present (25 years and 7 months) Born in Oct 1953 (age: 71) |
Active | Secretary |
Current: 8 Past: 10 |
View Report |
|
07/05/1999 - Present (25 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2886 |
View Report |
|
07/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ERP GROUP LIMITED | Active - Accounts Filed | View Report |
| D & H COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
| DRIVE COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
| JADE ENTERPRISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEXGEN LETTINGS LTD | Active - Accounts Filed | View Report |
| SAPPHIRE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | Stephen Christopher Robinson (904632022) has left the board |
| 29/03/2018 | Robert Ian Grant (924455438) has left the board |
| 29/03/2018 | New Board Member Robert Ian Grant (924377689) Appointed |
| 27/03/2018 | New Board Member Robert Ian Grant (924455438) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 03/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 18/02/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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