Company number OC359358
Status Active
Incorporation Date 8 November 2010
Company Type Limited Liability Partnership
Address 175 DARKES LANE, SUITE B, 2ND FLOOR, POTTERS BAR, HERTFORDSHIRE, EN6 1BW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of EQUANT SOLUTIONS LLP are www.equantsolutions.co.uk, and www.equant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Equant Solutions Llp is a Limited Liability Partnership.
The company registration number is OC359358. Equant Solutions Llp has been working since 08 November 2010.
The present status of the company is Active. The registered address of Equant Solutions Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 17 October 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 17 October 2011
Appointed Date: 08 November 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 17 October 2011
Appointed Date: 08 November 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 17 October 2011
Persons With Significant Control
Mr. Bakhodir Safarov
Notified on: 8 November 2016
58 years old
Nature of control: Has significant influence or control
EQUANT SOLUTIONS LLP Events
16 Jan 2017
Total exemption full accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Jan 2016
Total exemption full accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015
26 Jan 2015
Total exemption full accounts made up to 30 November 2014
...
... and 13 more events
07 Feb 2012
Termination of appointment of a member
14 Nov 2011
Annual return made up to 8 November 2011
11 Nov 2011
Appointment of Intrahold A.G. as a member
11 Nov 2011
Appointment of Monohold A.G. as a member
08 Nov 2010
Incorporation of a limited liability partnership