General information

Name:

Eresg Limited

Office Address:

Unit 4 Orpheus House Calleva Park RG7 8TA Aldermaston

Number: 05546453

Incorporation date: 2005-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05546453 is a reg. no. assigned to Eresg Ltd. This company was registered as a Private Limited Company on Thursday 25th August 2005. This company has been in this business for the last nineteen years. This enterprise can be contacted at Unit 4 Orpheus House Calleva Park in Aldermaston. The area code assigned to this location is RG7 8TA. This company has a history in registered name changes. In the past, this company had two different company names. Before 2023 this company was prospering under the name of Intelligent Solution Systems and up to that point the official company name was Intelligent Solution System. This firm's SIC and NACE codes are 74990: Non-trading company. The firm's latest financial reports were submitted for the period up to 31st March 2023 and the most recent annual confirmation statement was submitted on 25th August 2023.

Currently, there is only a single managing director in the company: Saeed C. (since Thursday 25th August 2005). That limited company had been led by Mehrzad K. till 2010. What is more another director, including Mehran K. resigned in October 2010.

  • Previous company's names
  • Eresg Ltd 2023-07-28
  • Intelligent Solution Systems Limited 2005-11-22
  • Intelligent Solution System Limited 2005-08-25

Financial data based on annual reports

Company staff

Saeed C.

Role: Director

Appointed: 25 August 2005

Latest update: 4 December 2023

People with significant control

Executives who control the firm include: Margaret H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saeed C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Margaret H.
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saeed C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 1st August 2023 director's details were changed (CH01)
filed on: 23rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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