EQUA VIA SOFTWARE PUBLISHING LIMITED
OLDHAM S.B. SOFTWARE PUBLISHING LIMITED MAP SOFTWARE PUBLISHING LIMITED

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Company number 02351793
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address 2 CROMWELL COURT, OLDHAM, UNITED KINGDOM, OL1 1ET
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Glyn Rigby on 9 February 2017; Director's details changed for Amanda Jane Swales on 9 February 2017. The most likely internet sites of EQUA VIA SOFTWARE PUBLISHING LIMITED are www.equaviasoftwarepublishing.co.uk, and www.equa-via-software-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Equa Via Software Publishing Limited is a Private Limited Company. The company registration number is 02351793. Equa Via Software Publishing Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Equa Via Software Publishing Limited is 2 Cromwell Court Oldham United Kingdom Ol1 1et. The company`s financial liabilities are £18.89k. It is £4.28k against last year. And the total assets are £29.93k, which is £-23.07k against last year. BOGGIANO, Anthony Carlo is a Director of the company. CRYNE, James is a Director of the company. PARKES, Michael Andrew is a Director of the company. RIGBY, Glyn is a Director of the company. SWALES, Amanda Jane is a Director of the company. Secretary RIGBY, Carol Ann has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director FORD, Peter has been resigned. Director MALONE, Kathleen has been resigned. Director MALONE, Michael Patrick has been resigned. Director RIGBY, Carol Ann has been resigned. Director RIGBY, Glyn has been resigned. The company operates in "Other software publishing".


equa via software publishing Key Finiance

LIABILITIES £18.89k
+29%
CASH n/a
TOTAL ASSETS £29.93k
-44%
All Financial Figures

Current Directors

Director
BOGGIANO, Anthony Carlo
Appointed Date: 27 March 2008
60 years old
Director
CRYNE, James
Appointed Date: 27 March 2008
51 years old
Director
PARKES, Michael Andrew
Appointed Date: 16 October 2015
55 years old
Director
RIGBY, Glyn
Appointed Date: 27 March 2008
73 years old
Director
SWALES, Amanda Jane
Appointed Date: 16 October 2015
57 years old

Resigned Directors

Secretary
RIGBY, Carol Ann
Resigned: 14 November 1997
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 17 August 2009
Appointed Date: 14 November 1997
Director
FORD, Peter
Resigned: 01 November 2001
Appointed Date: 16 May 2000
60 years old
Director
MALONE, Kathleen
Resigned: 14 October 2002
Appointed Date: 31 October 1997
69 years old
Director
MALONE, Michael Patrick
Resigned: 31 October 1997
68 years old
Director
RIGBY, Carol Ann
Resigned: 27 March 2008
Appointed Date: 31 October 1997
79 years old
Director
RIGBY, Glyn
Resigned: 31 October 1997
73 years old

Persons With Significant Control

Pennine Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUA VIA SOFTWARE PUBLISHING LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Glyn Rigby on 9 February 2017
09 Feb 2017
Director's details changed for Amanda Jane Swales on 9 February 2017
12 Jan 2017
Director's details changed for James Cryne on 10 January 2017
11 Jan 2017
Director's details changed for Mr Anthony Carlo Boggiano on 10 January 2017
...
... and 101 more events
14 Nov 1990
Return made up to 10/04/90; full list of members
04 Apr 1989
Wd 21/03/89 ad 24/02/89--------- £ si 98@1=98 £ ic 2/100
04 Apr 1989
Accounting reference date notified as 31/12
03 Mar 1989
Secretary resigned
24 Feb 1989
Incorporation

EQUA VIA SOFTWARE PUBLISHING LIMITED Charges

25 November 1998
Debenture
Delivered: 30 November 1998
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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