EQUIPMENT MANAGEMENT SOLUTIONS (UK) LIMITED
BELFAST


Company number NI051683
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 1 THE OLD COURTYARD, OLD DUNDONALD ROAD, BELFAST, BT16 1YJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hmw Corporate Services Ltd as a director on 6 October 2015. The most likely internet sites of EQUIPMENT MANAGEMENT SOLUTIONS (UK) LIMITED are www.equipmentmanagementsolutionsuk.co.uk, and www.equipment-management-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Equipment Management Solutions Uk Limited is a Private Limited Company. The company registration number is NI051683. Equipment Management Solutions Uk Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Equipment Management Solutions Uk Limited is 1 The Old Courtyard Old Dundonald Road Belfast Bt16 1yj. . BELL, William is a Secretary of the company. BELL, William is a Director of the company. COSTIGAN, Terence is a Director of the company. Director COSTIGAN, Terence has been resigned. Director COSTIGAN, Terence has been resigned. Director HMW CORPORATE SERVICES LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BELL, William
Appointed Date: 10 September 2004
Director
BELL, William
Appointed Date: 10 September 2004
58 years old
Director
COSTIGAN, Terence
Appointed Date: 16 January 2012
57 years old

Resigned Directors

Director
COSTIGAN, Terence
Resigned: 02 October 2007
Appointed Date: 26 August 2005
57 years old
Director
COSTIGAN, Terence
Resigned: 16 January 2012
Appointed Date: 10 September 2004
57 years old
Director
HMW CORPORATE SERVICES LTD
Resigned: 06 October 2015
Appointed Date: 09 January 2012

Persons With Significant Control

Mr William Bell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Costigan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUIPMENT MANAGEMENT SOLUTIONS (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Termination of appointment of Hmw Corporate Services Ltd as a director on 6 October 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
20 Sep 2004
Change of dirs/sec
10 Sep 2004
Memorandum
10 Sep 2004
Decln complnce reg new co
10 Sep 2004
Articles
10 Sep 2004
Pars re dirs/sit reg off

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