Company number 03894149
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 167 QUEENBOROUGH ROAD, MINSTER ON SEA, SHEERNESS, KENT, ME12 3EN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Penny Homer as a director on 6 April 2016. The most likely internet sites of EQ SYSTEMS LIMITED are www.eqsystems.co.uk, and www.eq-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Sittingbourne Rail Station is 5.4 miles; to Southend Central Rail Station is 8.5 miles; to Faversham Rail Station is 9.2 miles; to Leigh-on-Sea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eq Systems Limited is a Private Limited Company.
The company registration number is 03894149. Eq Systems Limited has been working since 14 December 1999.
The present status of the company is Active. The registered address of Eq Systems Limited is 167 Queenborough Road Minster On Sea Sheerness Kent Me12 3en. . HOMER, Penny is a Secretary of the company. HOMER, Penny is a Director of the company. HOMER, Robert Malcolm is a Director of the company. Secretary PITCHER, Joanne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
PITCHER, Joanne
Resigned: 01 December 2003
Appointed Date: 14 December 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Persons With Significant Control
Mr Robert Malcolm Homer
Notified on: 8 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EQ SYSTEMS LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Appointment of Mrs Penny Homer as a director on 6 April 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Robert Malcolm Homer on 14 December 2014
...
... and 41 more events
14 Jan 2000
New secretary appointed
16 Dec 1999
Registered office changed on 16/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
14 Dec 1999
Incorporation