ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,324 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
04419832
Incorporation Date:
18 Apr 2002
Financial Year End:
31 Dec
Capital:
£127,376.18 on 24 Apr 2014
For period ending:
31 Dec 2012
Filed on:
4 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2014
Filed on:
24 Apr 2014
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Map


Notices published in the Gazette

13 Mar 2015

ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED (Company Number 04419832) Previous Name of Company: Devoteam T&M Holding Limited; Devoteam Tertio Limited; Tertio Service Management Solutions Limited

2 Oct 2014

ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED (Company Number 04419832 ) Previous Name of Company: Devoteam T & M Holding Limited; Devoteam Tertio Limited; Tertio Service Management Solutions Limited

2 Oct 2014

ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED (Company Number 04419832 ) Previous Name of Company: Devoteam T & M Holding Limited; Devoteam Tertio Limited; Tertio Service Management Solutions Limited

2 Oct 2014

Company Number: 04419832 Name of Company: ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED Previous Name of Company: Devoteam T & M Holding Limited; Devoteam Tertio Limited; Tertio Service Management Solutions Limited

Recently Filed Documents - 68 available


Directors and Secretaries

Franck Bouetard
30 Apr 2013 ⇒ Present ( 4 Years ) Director
Alain Cros
30 Apr 2013 ⇒ Present ( 4 Years ) Director
Carine Santucci
30 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

DEVOTEAM T&M HOLDING LIMITED
Changed 10 Jun 2013
DEVOTEAM TERTIO LIMITED
Changed 17 Oct 2012
TERTIO SERVICE MANAGEMENT SOLUTIONS LIMITED
Changed 9 Jul 2007

Previous Addresses

SUNCOURT HOUSE
18-26 ESSEX ROAD
LONDON
N1 8LN
Changed 7 Jun 2013

ANGEL HOUSE ROAD
338-346 GOSWELL ROAD
LONDON EC1V 7LQ
Changed 27 Oct 2003


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 13 Jul 2011 7
31 Dec 2009 7 Jun 2010 6
31 Dec 2008 5 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 other company documents are available

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