Equisys Uk Limited

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General information

Name:

Equisys Uk Ltd

Office Address:

Red Lion Court 46-48 Park Street SE1 9EQ London

Number: 03541631

Incorporation date: 1998-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equisys Uk started conducting its operations in 1998 as a Private Limited Company under the ID 03541631. The company has been active for twenty six years and it's currently active. The company's head office is based in London at Red Lion Court. Anyone can also find the firm utilizing the post code : SE1 9EQ. This business's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The latest filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-31.

Within the limited company, the majority of director's assignments have been performed by Christopher O. and Gareth W.. Out of these two executives, Christopher O. has supervised limited company for the longest period of time, having been a member of officers' team for twenty six years.

Company staff

Christopher O.

Role: Director

Appointed: 01 April 1998

Latest update: 10 April 2024

Gareth W.

Role: Director

Appointed: 01 April 1998

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Equisys Ltd owns over 3/4 of company shares. This business can be reached in London at Southwark Bridge Road, SE1 9EU and was registered as a PSC under the reg no 02120744.

Equisys Ltd
Address: 32 Southwark Bridge Road, London, SE1 9EU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02120744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Called Up Share Capital 5,000
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 September 2014
Share Capital Allotted Called Up Paid 5,000
Called Up Share Capital 5,000
Number Shares Allotted 5,000
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Number Shares Allotted 5,000
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016
Called Up Share Capital 5,000
Share Capital Allotted Called Up Paid 5,000
Number Shares Allotted 5,000
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 September 2017
Called Up Share Capital 5,000
Share Capital Allotted Called Up Paid 25,000,000
Number Shares Allotted 5,000
Par Value Share 5,000
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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