EQUISYS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EU

Company number 03541631
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address EQUISYS HOUSE, 32 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EQUISYS UK LIMITED are www.equisysuk.co.uk, and www.equisys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Equisys Uk Limited is a Private Limited Company. The company registration number is 03541631. Equisys Uk Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Equisys Uk Limited is Equisys House 32 Southwark Bridge Road London Se1 9eu. . DUXBERRY, Colin James is a Secretary of the company. DUXBERRY, Colin James is a Director of the company. OSWALD, Christopher John is a Director of the company. WILLIAMS, Gareth Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMS, Gareth Paul has been resigned. Director SCHIPPERS, Robert Reginald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


equisys uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUXBERRY, Colin James
Appointed Date: 01 April 2003
Director
DUXBERRY, Colin James
Appointed Date: 01 April 2003
61 years old
Director
OSWALD, Christopher John
Appointed Date: 01 April 1998
64 years old
Director
WILLIAMS, Gareth Paul
Appointed Date: 01 April 1998
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Secretary
WILLIAMS, Gareth Paul
Resigned: 01 April 2003
Appointed Date: 01 April 1998
Director
SCHIPPERS, Robert Reginald
Resigned: 20 June 2003
Appointed Date: 01 April 2002
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

EQUISYS UK LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
09 Apr 1998
New director appointed
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.
09 Apr 1998
Secretary resigned
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.
09 Apr 1998
Director resigned
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.
09 Apr 1998
Registered office changed on 09/04/98 from: britannia suite international h 82 86 deansgate, manchester M3 2ER
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.
01 Apr 1998
Incorporation

EQUISYS UK LIMITED Charges

26 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 27 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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