EQUIPOISE SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 05125204
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mark Beasley on 16 November 2016; Director's details changed for Mrs Katherine Myfanwy Cowley on 5 October 2016; Secretary's details changed for Mrs Katherine Myfanwy Cowley on 5 October 2016. The most likely internet sites of EQUIPOISE SOFTWARE LIMITED are www.equipoisesoftware.co.uk, and www.equipoise-software.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. Equipoise Software Limited is a Private Limited Company. The company registration number is 05125204. Equipoise Software Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Equipoise Software Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. The company`s financial liabilities are £904.14k. It is £156.68k against last year. The cash in hand is £618.97k. It is £117.3k against last year. And the total assets are £1015.29k, which is £181.92k against last year. COWLEY, Katharine Myfanwy is a Secretary of the company. BEASLEY, Mark is a Director of the company. COWLEY, Katharine Myfanwy is a Director of the company. HOLLIDAY, Mark Robert is a Director of the company. LAW, Adam, Dr is a Director of the company. MCLOUGHLIN, Bryan is a Director of the company. SCOTT, Donald Alaistair is a Director of the company. WOOD, Charles Peter, Dr is a Director of the company. Secretary WOOD, Charles Peter, Dr has been resigned. The company operates in "Information technology consultancy activities".


equipoise software Key Finiance

LIABILITIES £904.14k
+20%
CASH £618.97k
+23%
TOTAL ASSETS £1015.29k
+21%
All Financial Figures

Current Directors

Secretary
COWLEY, Katharine Myfanwy
Appointed Date: 05 October 2016
Director
BEASLEY, Mark
Appointed Date: 01 August 2004
68 years old
Director
COWLEY, Katharine Myfanwy
Appointed Date: 05 October 2016
62 years old
Director
HOLLIDAY, Mark Robert
Appointed Date: 11 May 2004
57 years old
Director
LAW, Adam, Dr
Appointed Date: 01 August 2004
56 years old
Director
MCLOUGHLIN, Bryan
Appointed Date: 01 August 2004
65 years old
Director
SCOTT, Donald Alaistair
Appointed Date: 01 August 2004
83 years old
Director
WOOD, Charles Peter, Dr
Appointed Date: 11 May 2004
69 years old

Resigned Directors

Secretary
WOOD, Charles Peter, Dr
Resigned: 05 October 2016
Appointed Date: 11 May 2004

EQUIPOISE SOFTWARE LIMITED Events

17 Nov 2016
Director's details changed for Mark Beasley on 16 November 2016
05 Oct 2016
Director's details changed for Mrs Katherine Myfanwy Cowley on 5 October 2016
05 Oct 2016
Secretary's details changed for Mrs Katherine Myfanwy Cowley on 5 October 2016
05 Oct 2016
Appointment of Mrs Katherine Myfanwy Cowley as a director on 5 October 2016
05 Oct 2016
Appointment of Mrs Katherine Myfanwy Cowley as a secretary on 5 October 2016
...
... and 59 more events
23 Mar 2005
Accounting reference date extended from 31/05/05 to 30/06/05
21 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
11 May 2004
Incorporation

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