EQUATIONS TECHNOLOGY LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 8AB

Company number 02543584
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Ronald Henry Hodgson as a director on 8 September 2016. The most likely internet sites of EQUATIONS TECHNOLOGY LIMITED are www.equationstechnology.co.uk, and www.equations-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Equations Technology Limited is a Private Limited Company. The company registration number is 02543584. Equations Technology Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Equations Technology Limited is 6 The Linen Yard South Street Crewkerne Somerset Ta18 8ab. . PEARCE, Thomas Richard is a Secretary of the company. PEARCE, Thomas Richard is a Director of the company. PEARCE, Wendy Kathryn is a Director of the company. RIDLER, Simon John is a Director of the company. Secretary ALLIED BUREAU COMPUTER (SERVICES) LTD has been resigned. Director GERRARD, Michael Ronald has been resigned. Director HODGSON, Ronald Henry has been resigned. Director JAMESON, Elizabeth Joan has been resigned. Director JAMESON, Elizabeth Joan has been resigned. Director PEARCE, Thomas Richard has been resigned. Director PEARCE, Wendy Kathryn has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEARCE, Thomas Richard
Appointed Date: 13 July 1993
Director
PEARCE, Thomas Richard
Appointed Date: 15 September 2003
60 years old
Director
PEARCE, Wendy Kathryn
Appointed Date: 01 December 2003
76 years old
Director
RIDLER, Simon John
Appointed Date: 08 September 2016
49 years old

Resigned Directors

Secretary
ALLIED BUREAU COMPUTER (SERVICES) LTD
Resigned: 13 July 1993
Director
GERRARD, Michael Ronald
Resigned: 28 May 1996
Appointed Date: 01 March 1994
53 years old
Director
HODGSON, Ronald Henry
Resigned: 08 September 2016
Appointed Date: 01 March 2003
63 years old
Director
JAMESON, Elizabeth Joan
Resigned: 21 April 2001
Appointed Date: 28 May 1996
72 years old
Director
JAMESON, Elizabeth Joan
Resigned: 01 March 1994
72 years old
Director
PEARCE, Thomas Richard
Resigned: 17 May 2002
60 years old
Director
PEARCE, Wendy Kathryn
Resigned: 18 September 2003
Appointed Date: 21 April 2001
76 years old

Persons With Significant Control

Mr. Thomas Richard Pearce
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Kathryn Pearce
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUATIONS TECHNOLOGY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Nov 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Termination of appointment of Ronald Henry Hodgson as a director on 8 September 2016
08 Sep 2016
Appointment of Simon John Ridler as a director on 8 September 2016
11 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 6
...
... and 72 more events
18 Nov 1991
Return made up to 26/09/91; full list of members
30 Jan 1991
Director resigned;new director appointed
30 Jan 1991
Director resigned;new director appointed
03 Oct 1990
Secretary resigned
26 Sep 1990
Incorporation

EQUATIONS TECHNOLOGY LIMITED Charges

15 May 1996
Mortgage debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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