Founded in 2016, Erwin Technologies Uk, classified under reg no. 10313109 is an active company. Currently registered at 5th Floor EC4M 9AF, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.
The company has one director. Aiden L., appointed on 31 December 2020. There are currently no secretaries appointed. As of 2 May 2024, there were 2 ex directors - James M., Richard C. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | One New Change |
| Town | London |
| Post code | EC4M 9AF |
| Country of origin | United Kingdom |
| Registration Number | 10313109 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Corporate Secretary
Appointed: 06 December 2023
Position: Director
Appointed: 31 December 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jose F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Behdad E. This PSC has significiant influence or control over the company,. The third one is Erwin Inc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a general corporation law of the state of delaware", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jose F.
| Notified on | 2 February 2022 |
| Nature of control: |
significiant influence or control |
Behdad E.
| Notified on | 2 February 2022 |
| Nature of control: |
significiant influence or control |
Erwin Inc
C/O Parallax Capital Partners, Llc 23332 Mill Creek Drive, Ste 155, Laguna Hills, CA 92653, United States
| Legal authority | Corporation |
| Legal form | General Corporation Law Of The State Of Delaware |
| Country registered | California |
| Place registered | California |
| Registration number | 81-1290336 |
| Notified on | 4 August 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: December 6, 2023) of a secretary filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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