Equilibrium Security Services Ltd.

General information

Name:

Equilibrium Security Services Limited.

Office Address:

The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 08199633

Incorporation date: 2012-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08199633 twelve years ago, Equilibrium Security Services Ltd. is categorised as a Private Limited Company. Its latest mailing address is The Colmore Building 20 Colmore Circus, Queensway Birmingham. This company's registered with SIC code 62020 which stands for Information technology consultancy activities. Its most recent filed accounts documents cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-05-24.

With regards to the following firm, the full scope of director's assignments have so far been met by Anish C. who was arranged to perform management duties on 2012-09-03. Since 2018-10-01 Gemma B., had fulfilled assigned duties for this firm up until the resignation in June 2020.

Anish C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anish C.

Role: Director

Appointed: 03 September 2012

Latest update: 22 January 2024

People with significant control

Anish C.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-09-03
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 March 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 February 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 April 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 24th May 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

3 Brindley Place

Post code:

B1 2JB

City / Town:

Birmingham

Accountant/Auditor,
2016

Name:

Onyx Accountants Ltd

Address:

Onyx House 12 Phoenix Business Park Avenue Road, Aston

Post code:

B7 4NU

City / Town:

Birmingham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
11
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