Company number 08342247
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 2A FLAT 9, NEELD CRESCENT, LONDON, ENGLAND, NW4 3XZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-14
; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of EQUAL SPEED LTD are www.equalspeed.co.uk, and www.equal-speed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Equal Speed Ltd is a Private Limited Company.
The company registration number is 08342247. Equal Speed Ltd has been working since 28 December 2012.
The present status of the company is Active. The registered address of Equal Speed Ltd is 2a Flat 9 Neeld Crescent London England Nw4 3xz. . TELETIN, Andrei is a Director of the company. Director TELETIN, Cristina has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
TELETIN, Cristina
Resigned: 01 January 2014
Appointed Date: 28 December 2012
37 years old
Persons With Significant Control
Mr Andrei Telentin
Notified on: 1 December 2016
36 years old
Nature of control: Has significant influence or control
EQUAL SPEED LTD Events
16 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-14
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
26 Mar 2014
Registered office address changed from 41 Martlesham Walk London NW9 5BF on 26 March 2014
26 Mar 2014
Termination of appointment of Cristina Teletin as a director
22 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
22 Jan 2014
Registered office address changed from 10 Neeld Crescent London NW4 3RR England on 22 January 2014
28 Dec 2012
Incorporation