EQUINOX SOFTWARE LIMITED
RUTHERFORD CLOSE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 02454262

Status Active

Incorporation Date 20 December 1989

Company Type Private Limited Company

Address SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE HERTFORDSHIRE, SG1 2EF

Home Country United Kingdom

Nature of Business 47791 - Retail sale of antiques including antique books in stores

Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EQUINOX SOFTWARE LIMITED are www.equinoxsoftware.co.uk, and www.equinox-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Equinox Software Limited is a Private Limited Company. The company registration number is 02454262. Equinox Software Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Equinox Software Limited is Suite 3 Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire Sg1 2ef. . MILLS, Paula Frances is a Secretary of the company. MILLARD, Timothy John is a Director of the company. Secretary JULIET JANE, Rason has been resigned. The company operates in "Retail sale of antiques including antique books in stores".

Current Directors

Secretary

MILLS, Paula Frances

Appointed Date: 10 October 1996

Director

MILLARD, Timothy John

61 years old

Resigned Directors

Secretary

JULIET JANE, Rason

Resigned: 10 October 1996

Persons With Significant Control

Timothy John Millard

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EQUINOX SOFTWARE LIMITED Events

21 Dec 2016

Confirmation statement made on 20 December 2016 with updates

11 Nov 2016

Total exemption small company accounts made up to 31 May 2016

13 Jan 2016

Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13

GBP 2

31 Dec 2015

Total exemption small company accounts made up to 31 May 2015

12 Mar 2015

Total exemption small company accounts made up to 31 May 2014

...

... and 61 more events

28 Oct 1991

Accounts for a small company made up to 31 May 1991

11 Mar 1991

Accounting reference date extended from 31/03 to 31/05

10 Aug 1990

Director resigned;new director appointed

10 Aug 1990

Secretary resigned;new secretary appointed

20 Dec 1989

Incorporation

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