ERC SISTEM ENGINEERING LIMITED

ERC SISTEM ENGINEERING LIMITED is an active private limited company, incorporated on 7 December 2021. The nature of the business includes Manufacture of other electrical equipment and three other classifications. The company's registered office is on Eltham Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ERC SISTEM ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 HILL VIEW STUDIOS
Address Line 2	160 ELTHAM HILL
Post Town	LONDON
Country	ENGLAND
Postcode	SE9 5EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	04/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

46310 - Wholesale of fruit and vegetables

62012 - Business and domestic software development

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

ERC SISTEM ENGINEERING LIMITED

Directors

(The company's officers)

MR ALI ERCAN

(~45 year old Turkish national)

6 HILL VIEW STUDIOS 160 ELTHAM HILL, LONDON, SE9 5EA, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in TURKEY

Appointed on 07/12/2021

MR KADIR ERCAN

(~50 year old Turkish national)

6 HILL VIEW STUDIOS 160 ELTHAM HILL, LONDON, SE9 5EA, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in TURKEY

Appointed on 07/12/2021

Shareholders

(Persons of Significant Control)

Mr Kadir Ercan

(~50 year old Turkish national)

6 Hill View Studios, 160 Eltham Hill, London, SE9 5EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Mr Ali Ercan

(~45 year old Turkish national)

6 Hill View Studios, 160 Eltham Hill, London, SE9 5EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)