Equisys Timemaster Ltd

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General information

Name:

Equisys Timemaster Limited

Office Address:

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

Number: 03700038

Incorporation date: 1999-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equisys Timemaster started conducting its operations in 1999 as a Private Limited Company registered with number: 03700038. This particular firm has been operating for 25 years and it's currently active. This company's headquarters is situated in London at Red Lion Court. You can also find the company using its postal code : SE1 9EQ. nine years from now the company switched its name from Orica Software Systems to Equisys Timemaster Ltd. This enterprise's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Equisys Timemaster Limited released its account information for the financial year up to March 31, 2022. The most recent confirmation statement was released on January 19, 2023.

1 transaction have been registered in 2020 with a sum total of £3,298. Cooperation with the South Gloucestershire Council council covered the following areas: Computer Services.

There is a number of two directors leading this particular business right now, including Christopher O. and Gareth W. who have been executing the directors duties since October 2012.

  • Previous company's names
  • Equisys Timemaster Ltd 2015-01-07
  • Orica Software Systems Limited 1999-01-22

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 12 October 2012

Latest update: 10 February 2024

Gareth W.

Role: Director

Appointed: 12 October 2012

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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, United Kingdom
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 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 October 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 1 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Annual return drawn up to 2016/01/22 with full list of members (AR01)
filed on: 22nd, January 2016
annual return
Free Download Download filing (5 pages)
100.00 GBP is the capital in company's statement on 2016/01/22 (SH01)
capital

Additional Information

HQ address,
2013

Address:

32 Southwark Bridge Road

Post code:

SE1 9EU

City / Town:

London

HQ address,
2014

Address:

32 Southwark Bridge Road

Post code:

SE1 9EU

City / Town:

London

HQ address,
2015

Address:

32 Southwark Bridge Road

Post code:

SE1 9EU

City / Town:

London

Accountant/Auditor,
2015

Name:

Cbasadofskys Limited

Address:

Princes House Wright Street

Post code:

HU2 8HX

City / Town:

Hull

Accountant/Auditor,
2014 - 2013

Name:

Cba (accountants) Ltd

Address:

72 Lairgate

Post code:

HU17 8EU

City / Town:

Beverley

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 3 297.52
2020-03-31 31-Mar-2015_3120 £ 3 297.52 Computer Services

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
25
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