EARCU LTD
Active - Accounts Filed
General Information
NAME
EARCU LTD
COMPANY NUMBER
06957383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/07/2009
(15 years and 4 months old)
WEBSITE
www.earcu.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2009
04/12/2009
LAMBERT STEWART LIMITED
HARPENDEN
AL5 4HX
Telephone: 08000850340
TPS: No
2nd Floor Davenport House
Bowers Way
Harpenden
AL5 4HX
AL5 4HX
Telephone: 0850340
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Yuval Grauer (929080904) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARCU LTD?
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 EARCU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARCU LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2021 - Present (3years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 09/07/2009 - Present (15 years and 4 months) Secretary: 09/07/2009 - Present (15 years and 4 months) Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
27/07/2009 - 16/03/2010 (7 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Yuval Grauer (929080904) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 20/10/2022 | Andrew Bernard Randall (906932474) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | Russell James Godsmark (914008414) has left the board |
| 09/11/2021 | New Board Member Mark Jonathan Rice (928916333) Appointed |
| 09/11/2021 | Gerard Neil Bermingham (914008411) has left the board |
| 09/11/2021 | Kevin Dowling (914923086) has left the board |
| 09/11/2021 | Kevin Dowling (914923086) has left the board |
| 09/11/2021 | Russell James Godsmark (914008414) has left the board |
| 09/11/2021 | Gerard Neil Bermingham (914008411) has left the board |
| 09/11/2021 | New Company Secretary Gokhan Turgut (928916361) Appointed |
| 09/11/2021 | New Board Member Mark Jonathan Rice (928916333) Appointed |
| 09/11/2021 | Mark James Buckingham (914008418) has left the board |
| 09/11/2021 | Russell James Godsmark (914008414) has left the board |
| 09/11/2021 | New Board Member Mark Jonathan Rice (928916333) Appointed |
| 09/11/2021 | New Company Secretary Gokhan Turgut (928916361) Appointed |
| 09/11/2021 | New Company Secretary Gokhan Turgut (928916361) Appointed |
| 09/11/2021 | Mark James Buckingham (914008418) has left the board |
| 09/11/2021 | Kevin Dowling (914923086) has left the board |
| 09/11/2021 | Mark James Buckingham (914008418) has left the board |
| 09/11/2021 | Gerard Neil Bermingham (914008411) has left the board |
| 30/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 20/09/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
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