EQUIPHASE LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 4YD

Company number 06604184
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address 12 THE JUNCTION, CANALSIDE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 4YD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EQUIPHASE LIMITED are www.equiphase.co.uk, and www.equiphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Equiphase Limited is a Private Limited Company. The company registration number is 06604184. Equiphase Limited has been working since 28 May 2008. The present status of the company is Active. The registered address of Equiphase Limited is 12 The Junction Canalside Wordsley Stourbridge West Midlands Dy8 4yd. . GILBERTSON, Stuart is a Director of the company. Director KIERMAN, Darren has been resigned. Director MAYMAN, Thomas Samuel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILBERTSON, Stuart
Appointed Date: 28 May 2008
39 years old

Resigned Directors

Director
KIERMAN, Darren
Resigned: 22 April 2010
Appointed Date: 28 May 2008
50 years old
Director
MAYMAN, Thomas Samuel
Resigned: 22 April 2010
Appointed Date: 28 May 2008
45 years old

Persons With Significant Control

Mr Stuart Gilbertson
Notified on: 9 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Kierman
Notified on: 9 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Samuel Mayman
Notified on: 9 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUIPHASE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 9 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
23 Apr 2010
Termination of appointment of Darren Kierman as a director
31 Mar 2010
Registered office address changed from Creative Industries Building Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG United Kingdom on 31 March 2010
26 Feb 2010
Total exemption small company accounts made up to 31 May 2009
10 Jul 2009
Return made up to 09/07/09; full list of members
28 May 2008
Incorporation

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