EQUIDUCT SYSTEMS LIMITED
LONDON EQUIDUCT LIMITED EASDAQ CONSULTANCY LIMITED NASDAQ EUROPE LIMITED EASDAQLIVE LIMITED THE EASDAQ STOCK MARKET (UK) LIMITED

Hellopages » City of London » City of London » EC3A 8FR

Company number 02937847
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 3RD FLOOR, 50 ST MARY AXE, LONDON, EC3A 8FR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Albert Cornelis Maasland as a director on 15 December 2016; Termination of appointment of Nell Axelrod as a director on 15 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EQUIDUCT SYSTEMS LIMITED are www.equiductsystems.co.uk, and www.equiduct-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiduct Systems Limited is a Private Limited Company. The company registration number is 02937847. Equiduct Systems Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Equiduct Systems Limited is 3rd Floor 50 St Mary Axe London Ec3a 8fr. . WILLMOTT, Paul Charlton is a Secretary of the company. FISCHER, Artur is a Director of the company. MAASLAND, Albert Cornelis is a Director of the company. Secretary BLAKE, Jonathan Elazar has been resigned. Secretary CASE, Iain has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary HEALY, Gina has been resigned. Secretary SERRURE, Piet has been resigned. Secretary WILLMOTT, Paul Charlton has been resigned. Director AXELROD, Nell has been resigned. Director BALL, Anthony has been resigned. Director BLAKE, Jonathan Elazar has been resigned. Director BOWEN, Martin John has been resigned. Director BROUWER, Robert has been resigned. Director COHEN, Ronald Mourad, Sir has been resigned. Director DE LILLE, Johan Octaaf has been resigned. Director FISCHER, Artur Klaus Alfred has been resigned. Director FULLER, Robert Douglas has been resigned. Director HILLEY, John has been resigned. Director HOWSON, David has been resigned. Director MCGROARTY, Alan has been resigned. Director PEETERS, Jos Bonifatius, Dr has been resigned. Director PEETERS, Joss, Dr has been resigned. Director PUTZEYS, Jacques Victor has been resigned. Director RANDALL, Peter Charles has been resigned. Director SANDERSON, Michael Otto has been resigned. Director SCHUBERT, Steffen has been resigned. Director SERRURE, Piet has been resigned. Director VAN STAPPEM, Willy has been resigned. Director WEBER, James has been resigned. Director WERNER, Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLMOTT, Paul Charlton
Appointed Date: 20 May 2004
Director
FISCHER, Artur
Appointed Date: 19 February 2013
71 years old
Director
MAASLAND, Albert Cornelis
Appointed Date: 15 December 2016
65 years old

Resigned Directors

Secretary
BLAKE, Jonathan Elazar
Resigned: 19 April 1996
Appointed Date: 10 June 1994
Secretary
CASE, Iain
Resigned: 14 May 2001
Appointed Date: 01 January 2001
Secretary
CHT SECRETARIES LIMITED
Resigned: 11 May 2000
Appointed Date: 19 April 1996
Secretary
HEALY, Gina
Resigned: 18 December 2003
Appointed Date: 14 May 2001
Secretary
SERRURE, Piet
Resigned: 20 May 2004
Appointed Date: 18 December 2003
Secretary
WILLMOTT, Paul Charlton
Resigned: 01 January 2001
Appointed Date: 11 May 2000
Director
AXELROD, Nell
Resigned: 15 December 2016
Appointed Date: 19 February 2015
60 years old
Director
BALL, Anthony
Resigned: 24 May 2013
Appointed Date: 09 May 2011
52 years old
Director
BLAKE, Jonathan Elazar
Resigned: 19 April 1996
Appointed Date: 10 June 1994
71 years old
Director
BOWEN, Martin John
Resigned: 14 July 1995
Appointed Date: 10 June 1994
68 years old
Director
BROUWER, Robert
Resigned: 13 May 2010
Appointed Date: 01 October 2007
65 years old
Director
COHEN, Ronald Mourad, Sir
Resigned: 14 May 2001
Appointed Date: 14 July 1995
80 years old
Director
DE LILLE, Johan Octaaf
Resigned: 15 May 2001
Appointed Date: 11 May 2000
63 years old
Director
FISCHER, Artur Klaus Alfred
Resigned: 17 December 2009
Appointed Date: 01 November 2007
71 years old
Director
FULLER, Robert Douglas
Resigned: 28 September 2007
Appointed Date: 01 November 2006
70 years old
Director
HILLEY, John
Resigned: 04 February 2002
Appointed Date: 14 May 2001
78 years old
Director
HOWSON, David
Resigned: 25 February 2013
Appointed Date: 09 May 2011
49 years old
Director
MCGROARTY, Alan
Resigned: 21 February 2013
Appointed Date: 08 March 2010
52 years old
Director
PEETERS, Jos Bonifatius, Dr
Resigned: 14 May 2001
Appointed Date: 26 July 1995
77 years old
Director
PEETERS, Joss, Dr
Resigned: 17 December 2009
Appointed Date: 11 December 2003
77 years old
Director
PUTZEYS, Jacques Victor
Resigned: 11 May 2000
Appointed Date: 26 July 1995
75 years old
Director
RANDALL, Peter Charles
Resigned: 11 February 2013
Appointed Date: 17 December 2009
69 years old
Director
SANDERSON, Michael Otto
Resigned: 09 November 2004
Appointed Date: 12 December 2001
82 years old
Director
SCHUBERT, Steffen
Resigned: 14 May 2001
Appointed Date: 11 May 2000
67 years old
Director
SERRURE, Piet
Resigned: 25 September 2007
Appointed Date: 18 December 2003
71 years old
Director
VAN STAPPEM, Willy
Resigned: 29 June 2012
Appointed Date: 26 June 2008
69 years old
Director
WEBER, James
Resigned: 18 December 2003
Appointed Date: 14 May 2001
67 years old
Director
WERNER, Ian
Resigned: 28 November 2014
Appointed Date: 28 June 2013
57 years old

EQUIDUCT SYSTEMS LIMITED Events

30 Dec 2016
Appointment of Mr Albert Cornelis Maasland as a director on 15 December 2016
22 Dec 2016
Termination of appointment of Nell Axelrod as a director on 15 December 2016
05 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
16 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 121 more events
09 Aug 1995
Return made up to 10/06/95; full list of members
  • 363(287) ‐ Registered office changed on 09/08/95
01 Aug 1995
New director appointed
01 Aug 1995
New director appointed
26 Jul 1995
Director resigned;new director appointed
10 Jun 1994
Incorporation

EQUIDUCT SYSTEMS LIMITED Charges

22 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Frep (St Mary Axe) Limited
Description: By way of a fixed charge all interest in the amount from…
12 February 2001
Receivables pledge agreement
Delivered: 26 February 2001
Status: Satisfied on 3 February 2010
Persons entitled: The Nasdaq Stock Exchange Market Inc.
Description: Pursuant to the terms of the pledge the pledgor pledged…
2 February 2001
Pledge agreement
Delivered: 15 February 2001
Status: Satisfied on 8 September 2001
Persons entitled: Caplin Systems Limited
Description: It equipment as per article 1 of the pledge agreement.

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