EQALIS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 7EF

Company number 06418514
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017; Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017; Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017. The most likely internet sites of EQALIS LIMITED are www.eqalis.co.uk, and www.eqalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Burnage Rail Station is 3.6 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eqalis Limited is a Private Limited Company. The company registration number is 06418514. Eqalis Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Eqalis Limited is Manchester Technology Centre Oxford Road Oxford Road Manchester England M1 7ef. . NISBET, Helen Louise is a Secretary of the company. RAWLINSON, Roger Gary is a Director of the company. TENNER, Brian is a Director of the company. Secretary YALDEN, Martin has been resigned. Secretary SPRINGFIELD SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director LYONS, Gavin Anthony Peter has been resigned. Director MUNSON, Robert Alan has been resigned. Director PATEL, Atul has been resigned. Director TINNEY, Ian has been resigned. Director TUNSLEY, Kevin has been resigned. Director WINN, Ian David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NISBET, Helen Louise
Appointed Date: 25 June 2015

Director
RAWLINSON, Roger Gary
Appointed Date: 06 March 2017
63 years old

Director
TENNER, Brian
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
YALDEN, Martin
Resigned: 25 June 2015
Appointed Date: 29 November 2013

Secretary
SPRINGFIELD SECRETARIES LIMITED
Resigned: 29 November 2013
Appointed Date: 06 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 25 June 2015
60 years old

Director
LYONS, Gavin Anthony Peter
Resigned: 25 June 2015
Appointed Date: 29 November 2013
48 years old

Director
MUNSON, Robert Alan
Resigned: 06 April 2011
Appointed Date: 06 November 2007
64 years old

Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 25 June 2015
58 years old

Director
TINNEY, Ian
Resigned: 29 November 2013
Appointed Date: 06 November 2007
57 years old

Director
TUNSLEY, Kevin
Resigned: 29 November 2013
Appointed Date: 06 November 2007
53 years old

Director
WINN, Ian David
Resigned: 25 June 2015
Appointed Date: 29 November 2013
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Accumuli (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQALIS LIMITED Events

14 Mar 2017
Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017
09 Mar 2017
Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
09 Mar 2017
Appointment of Mr Brian Tenner as a director on 6 March 2017
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 52 more events
29 Nov 2007
New director appointed
29 Nov 2007
New director appointed
14 Nov 2007
Secretary resigned
14 Nov 2007
Director resigned
06 Nov 2007
Incorporation

EQALIS LIMITED Charges

25 April 2014
Charge code 0641 8514 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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