EQUANIMITY SOLUTIONS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO16 3QR

Company number 03993027
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 49 BASSETT GREEN CLOSE, BASSETT SOUTHAMPTON, HAMPSHIRE, SO16 3QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 20 January 2015. The most likely internet sites of EQUANIMITY SOLUTIONS LIMITED are www.equanimitysolutions.co.uk, and www.equanimity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Redbridge Rail Station is 3.8 miles; to Romsey Rail Station is 5.5 miles; to Shawford Rail Station is 6 miles; to Swanwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equanimity Solutions Limited is a Private Limited Company. The company registration number is 03993027. Equanimity Solutions Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Equanimity Solutions Limited is 49 Bassett Green Close Bassett Southampton Hampshire So16 3qr. The company`s financial liabilities are £16.38k. It is £-12.02k against last year. The cash in hand is £24k. It is £12.8k against last year. And the total assets are £39.25k, which is £-8.46k against last year. MALBON, Helen Anne is a Secretary of the company. MALBON, Helen Anne is a Director of the company. MALBON, Nicholas Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


equanimity solutions Key Finiance

LIABILITIES £16.38k
-43%
CASH £24k
+114%
TOTAL ASSETS £39.25k
-18%
All Financial Figures

Current Directors

Secretary
MALBON, Helen Anne
Appointed Date: 17 May 2000
Director
MALBON, Helen Anne
Appointed Date: 06 April 2012
53 years old
Director
MALBON, Nicholas Edward
Appointed Date: 17 May 2000
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

Persons With Significant Control

Mrs Helen Anne Malbon
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Edward Malbon
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUANIMITY SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 20 January 2015
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
19 May 2000
Director resigned
19 May 2000
Secretary resigned
19 May 2000
Registered office changed on 19/05/00 from: 381 kingsway, hove, east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2000
Registered office changed on 19/05/00 from: 381 kingsway hove east sussex BN3 4QD
15 May 2000
Incorporation

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