EQUATE DESIGN SOLUTIONS LTD
LONDON

Hellopages » Greater London » Merton » SW19 3NU

Company number 06308459
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 182A KINGSTON ROAD, LONDON, SW19 3NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of EQUATE DESIGN SOLUTIONS LTD are www.equatedesignsolutions.co.uk, and www.equate-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equate Design Solutions Ltd is a Private Limited Company. The company registration number is 06308459. Equate Design Solutions Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Equate Design Solutions Ltd is 182a Kingston Road London Sw19 3nu. . BARNES, Lee Geoffrey is a Director of the company. Secretary BREAKS, Tamsin Rose Mary has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARNES, Lee Geoffrey
Appointed Date: 10 July 2007
54 years old

Resigned Directors

Secretary
BREAKS, Tamsin Rose Mary
Resigned: 01 January 2009
Appointed Date: 10 July 2007

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Director
ONLINE NOMINEES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Lee Barnes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EQUATE DESIGN SOLUTIONS LTD Events

13 Sep 2016
Confirmation statement made on 10 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1

06 May 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1

...
... and 18 more events
23 Sep 2007
New secretary appointed
23 Sep 2007
New director appointed
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation