EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED
STOCKPORT EQUBE GAMING LIMITED

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Company number 08731690
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Danielle Thorkelsson as a director on 15 June 2016. The most likely internet sites of EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED are www.equbetechnologyandsoftwareuk.co.uk, and www.eqube-technology-and-software-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Eqube Technology and Software U K Limited is a Private Limited Company. The company registration number is 08731690. Eqube Technology and Software U K Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Eqube Technology and Software U K Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. The company`s financial liabilities are £120.64k. It is £102.11k against last year. The cash in hand is £7.8k. It is £-12.38k against last year. And the total assets are £39.87k, which is £-7.17k against last year. EQUBE TECHNOLOGY AND SOFTWARE INC. is a Secretary of the company. TONG, Kin-On Kent is a Director of the company. Director THORKELSSON, Danielle has been resigned. The company operates in "Business and domestic software development".


eqube technology and software (u.k.) Key Finiance

LIABILITIES £120.64k
+551%
CASH £7.8k
-62%
TOTAL ASSETS £39.87k
-16%
All Financial Figures

Current Directors

Secretary
EQUBE TECHNOLOGY AND SOFTWARE INC.
Appointed Date: 14 October 2013

Director
TONG, Kin-On Kent
Appointed Date: 14 October 2013
52 years old

Resigned Directors

Director
THORKELSSON, Danielle
Resigned: 15 June 2016
Appointed Date: 14 October 2013
50 years old

Persons With Significant Control

Eqube Technology And Software Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED Events

28 Oct 2016
Micro company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Oct 2016
Termination of appointment of Danielle Thorkelsson as a director on 15 June 2016
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 500

16 Jul 2015
Micro company accounts made up to 28 February 2015
...
... and 2 more events
06 Nov 2014
Director's details changed for Kin-on Kent Tong on 30 October 2014
06 Nov 2014
Director's details changed for Danielle Thorkelsson on 30 October 2014
02 Jul 2014
Company name changed eqube gaming LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-17

02 Jul 2014
Change of name notice
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 500