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Company Information for

ERINTECH LIMITED

The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP,
Company Registration Number
02704675
Private Limited Company
Liquidation

Company Overview

About Erintech Ltd
ERINTECH LIMITED was founded on 1992-04-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Erintech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ERINTECH LIMITED
 
Legal Registered Office
The Old Bakery
90 Camden Road
Tunbridge Wells
TN1 2QP
Other companies in WD17
 
Filing Information
Company Number 02704675
Company ID Number 02704675
Date formed 1992-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB573229826  
Last Datalog update: 2023-04-23 12:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERINTECH LIMITED
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Companies with same name ERINTECH LIMITED
The following companies were found which have the same name as ERINTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERINTECH INC. 136 MALTS AVENUE Suffolk WEST ISLIP NY 11795 Active Company formed on the 2022-05-04
ERINTECH LIMITED 56, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1992-05-01

Company Officers of ERINTECH LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE SHUTTLEWOOD
 Company Secretary 1992-04-10
ANNE MARIE SHUTTLEWOOD
 Director 2008-04-08
RICHARD JOHN SHUTTLEWOOD
 Director 1992-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE SHUTTLEWOOD
 Director 2012-04-27 2012-04-27
NOMINEE SECRETARIES LTD
 Nominated Secretary 1992-04-07 1992-04-10
NOMINEE DIRECTORS LIMITED
 Director 1992-04-07 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN SHUTTLEWOOD SILVER WALK MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1987-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-23Final Gazette dissolved via compulsory strike-off
2023-01-23Voluntary liquidation. Notice of members return of final meeting
2022-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-12
2022-09-20600Appointment of a voluntary liquidator
2022-09-20LIQ01Voluntary liquidation declaration of solvency
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB United Kingdom
2019-05-29PSC04Change of details for Mrs Anne Marie Shuttlewood as a person with significant control on 2019-05-29
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27PSC04PSC'S CHANGE OF PARTICULARS / DR RICHARD JOHN SHUTTLEWOOD / 27/04/2018
2018-04-27PSC04PSC'S CHANGE OF PARTICULARS / MRS ANNE MARIE SHUTTLEWOOD / 27/04/2018
2018-04-27CH01Director's details changed for Mrs Anne Marie Shuttlewood on 2018-04-27
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-08-25AA31/03/17 TOTAL EXEMPTION FULL
2017-08-25AA31/03/17 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for on
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE SHUTTLEWOOD
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-01AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN SHUTTLEWOOD / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE SHUTTLEWOOD / 10/12/2014
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-25AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AP01DIRECTOR APPOINTED MRS ANNE MARIE SHUTTLEWOOD
2012-05-31AR0107/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/04/11 FULL LIST
2011-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE SHUTTLEWOOD / 04/05/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN SHUTTLEWOOD / 04/05/2011
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE OLD VICARAGE 51 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0107/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN SHUTTLEWOOD / 07/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE SHUTTLEWOOD / 07/04/2010
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-07288aDIRECTOR APPOINTED MRS ANNE MARIE SHUTTLEWOOD
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2008-05-02363aRETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD WD1 1DL
2006-04-28363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-11363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-12288cSECRETARY'S PARTICULARS CHANGED
2003-04-12288cDIRECTOR'S PARTICULARS CHANGED
2003-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24287REGISTERED OFFICE CHANGED ON 24/09/97 FROM: MYERS CLARK CHARTERED ACCTS WOODFORD HOUSE WOODFORD ROAD WATFORD WD1 1DL
1997-05-01363sRETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-28287REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 106 HIGH STREEET STEVENAGE HERTFORDSHIRE SG1 3DW
1996-04-30363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 1 BRIDGE MEWS BRIDGE STREET GODALMING SURREY GU7 1HZ
1995-04-27363sRETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
1994-12-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-08363sRETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/93
1993-04-21363sRETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
1993-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ERINTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-20
Notices to2022-09-20
Resolution2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against ERINTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERINTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERINTECH LIMITED

Intangible Assets
Patents
We have not found any records of ERINTECH LIMITED registering or being granted any patents
Domain Names

ERINTECH LIMITED owns 8 domain names.

carepathplus.co.uk   erintech.co.uk   oracle-apex.co.uk   application-express.co.uk   applicationexpress.co.uk   quality-printer-cartridges.co.uk   qualityprintercartridges.co.uk   3d-presentations.co.uk  

Trademarks
We have not found any records of ERINTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERINTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ERINTECH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ERINTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyERINTECH LIMITEDEvent Date2022-09-20
Name of Company: ERINTECH LIMITED Company Number: 02704675 Nature of Business: IT Consultancy Registered office: The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP Type of Liquidation: Members D…
 
Initiating party Event TypeNotices to
Defending partyERINTECH LIMITEDEvent Date2022-09-20
 
Initiating party Event TypeResolution
Defending partyERINTECH LIMITEDEvent Date2022-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERINTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERINTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 2QP