EQUA VIA SYSTEMS LIMITED
OLDHAM KEYTIME SYSTEMS LIMITED EQUA VIA SOFTWARE LIMITED PENNINE VENTURES LIMITED

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Company number 04701502
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 2 CROMWELL COURT, OLDHAM, UNITED KINGDOM, OL1 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Glyn Rigby on 9 February 2017; Secretary'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 SYSTEMS LIMITED are www.equaviasystems.co.uk, and www.equa-via-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Equa Via Systems Limited is a Private Limited Company. The company registration number is 04701502. Equa Via Systems Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Equa Via Systems Limited is 2 Cromwell Court Oldham United Kingdom Ol1 1et. The company`s financial liabilities are £-161.64k. It is £-76.78k against last year. And the total assets are £244.61k, which is £89.59k against last year. RIGBY, Glyn is a Secretary of the company. 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, Glyn has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COWLEY, Michael Ernest Cape has been resigned. Director RIGBY, Carol Ann has been resigned. The company operates in "Other information technology service activities".


equa via systems Key Finiance

LIABILITIES £-161.64k
90%
CASH n/a
TOTAL ASSETS £244.61k
+57%
All Financial Figures

Current Directors

Secretary
RIGBY, Glyn
Appointed Date: 21 February 2005
Director
BOGGIANO, Anthony Carlo
Appointed Date: 11 June 2004
60 years old
Director
CRYNE, James
Appointed Date: 01 April 2004
51 years old
Director
PARKES, Michael Andrew
Appointed Date: 16 October 2015
55 years old
Director
RIGBY, Glyn
Appointed Date: 18 March 2003
72 years old
Director
SWALES, Amanda Jane
Appointed Date: 16 October 2015
57 years old

Resigned Directors

Secretary
RIGBY, Glyn
Resigned: 31 March 2004
Appointed Date: 18 March 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 09 March 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 31 March 2004
Director
COWLEY, Michael Ernest Cape
Resigned: 13 May 2013
Appointed Date: 12 September 2005
85 years old
Director
RIGBY, Carol Ann
Resigned: 31 January 2005
Appointed Date: 18 March 2003
79 years old

EQUA VIA SYSTEMS LIMITED Events

09 Feb 2017
Director's details changed for Mr Glyn Rigby on 9 February 2017
09 Feb 2017
Secretary'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 72 more events
07 Apr 2004
Return made up to 18/03/04; full list of members
19 Feb 2004
Particulars of mortgage/charge
15 Dec 2003
Company name changed equa via software LIMITED\certificate issued on 15/12/03
04 Jun 2003
Company name changed pennine ventures LIMITED\certificate issued on 04/06/03
18 Mar 2003
Incorporation

EQUA VIA SYSTEMS LIMITED Charges

16 February 2004
Debenture
Delivered: 19 February 2004
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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