Menna Overview
Here’s a quick overview of THE ERP GROUP LIMITED 👀 — a Hythe, Southampton, Hampshire based business that started in 1999.
THE ERP GROUP LIMITED
- Company statusactive
- Company No03766837
- Age27 years 2 months Incorporated 7 May 1999
- Officers3
Address
47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom
THE ERP GROUP LIMITED is an active company incorporated on 7 May 1999 and based in Hythe, Southampton, Hampshire, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Robert Ian | secretary | 07 May 1999 | |
| GRANT, Robert Ian | director | Oct 1953 | 23 Mar 2018 |
| HOLDERNESS, Robert Graham | director | May 1958 | 07 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Robinson | Nov 1952 | 24 Nov 2016 |
| Mr Stephen Robinson | Apr 1953 | 24 Nov 2016 |
| Mrs Carole Lesley Grant | Feb 1956 | 24 Nov 2016 |
| Mr Robert Ian Grant | Oct 1953 | 24 Nov 2016 |
| Mrs Helen Holderness | Mar 1963 | 24 Nov 2016 |
| Mr Robert Graham Holderness | May 1958 | 24 Nov 2016 |
| Mr Robert Ian Grant | Oct 1953 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE ERP GROUP LIMITED 👀 — a Hythe, Southampton, Hampshire based business that started in 1999.