General information

Name:

Equigroup Ltd

Office Address:

65 High Street TW20 9EY Egham

Number: 03871547

Incorporation date: 1999-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Egham under the ID 03871547. The company was registered in 1999. The main office of the company is situated at 65 High Street . The area code for this address is TW20 9EY. 17 years from now this business changed its business name from Computer Fleet Management to Equigroup Limited. This enterprise's declared SIC number is 64910, that means Financial leasing. 2021-12-31 is the last time account status updates were reported.

Current directors appointed by this particular business include: Simon Y. assigned to lead the company on 2019/08/09 and Declan M. assigned to lead the company on 2018/08/31. Furthermore, the managing director's duties are often helped with by a secretary - Amrik J., who was officially appointed by the business on 2024/02/14.

Executives who have control over this firm are as follows: Susanne G. has 1/2 or less of voting rights. Juergen M. has 1/2 or less of voting rights. Frank G. has 1/2 or less of voting rights.

  • Previous company's names
  • Equigroup Limited 2007-04-12
  • Computer Fleet Management Limited 1999-11-04

Financial data based on annual reports

Company staff

Amrik J.

Role: Secretary

Appointed: 14 February 2024

Latest update: 26 April 2024

Simon Y.

Role: Director

Appointed: 09 August 2019

Latest update: 26 April 2024

Declan M.

Role: Director

Appointed: 31 August 2018

Latest update: 26 April 2024

People with significant control

Susanne G.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
Juergen M.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
Frank G.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
Equigroup Holdings Pty Limited
Address: Level 7 60 Miller Street L7 60 Miller Street, North Sydney, New South Wales, Australia
Legal authority Corporations Act 2001
Legal form Australian Private Company
Country registered Nsw Australia
Place registered Asic
Registration number 002 669 141
Notified on 4 November 2016
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 (AA01)
filed on: 16th, January 2019
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64910 : Financial leasing
24
Company Age

Closest Companies - by postcode