Erys Solutions Ltd

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General information

Name:

Erys Solutions Limited

Office Address:

Warwick House Fourth Floor 65-66 Queen Street EC4R 1EB London

Number: 07400827

Incorporation date: 2010-10-08

Dissolution date: 2022-05-17

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Erys Solutions began its operations in the year 2010 as a Private Limited Company registered with number: 07400827. The firm's head office was registered in London at Warwick House Fourth Floor. This Erys Solutions Ltd firm had been in this business for 12 years.

The business was controlled by a solitary managing director: Christian S., who was appointed four years ago.

Executives who controlled the firm include: Christian S. had substantial control or influence over the company. Erys Group Sas owned over 3/4 of company shares. This company could have been reached in Paris at Rue Du Faubourg Saint-Honore, 75008 and was registered as a PSC under the registration number 524145349.

Financial data based on annual reports

Company staff

Christian S.

Role: Director

Appointed: 01 September 2020

Latest update: 10 August 2023

People with significant control

Christian S.
Notified on 1 September 2020
Nature of control:
substantial control or influence
Erys Group Sas
Address: 162 Rue Du Faubourg Saint-Honore, Paris, 75008, France
Legal authority Loi Sur Les Sociétés
Legal form Limited Company
Country registered France
Place registered Registry At The Commercial Court Of Paris
Registration number 524145349
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alban G.
Notified on 2 January 2020
Ceased on 1 September 2020
Nature of control:
substantial control or influence
Arnaud D.
Notified on 7 October 2016
Ceased on 21 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 30 December 2019
Confirmation statement next due date 22 October 2022
Confirmation statement last made up date 08 October 2021
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 March 2015
Annual Accounts 05 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 05 November 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 June 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 March 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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