EQUUS SOFTWARE UK, LTD
LONDON


Company number 07415540
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Leonard Wayne Schuele on 21 October 2016; Director's details changed for Mark Alan Thomas on 21 October 2016. The most likely internet sites of EQUUS SOFTWARE UK, LTD are www.equussoftwareuk.co.uk, and www.equus-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Equus Software Uk Ltd is a Private Limited Company. The company registration number is 07415540. Equus Software Uk Ltd has been working since 21 October 2010. The present status of the company is Active. The registered address of Equus Software Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. SCHUELE, Leonard Wayne is a Director of the company. THOMAS, Mark Alan is a Director of the company. Secretary F&L LEGAL LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 22 October 2013
Director
SCHUELE, Leonard Wayne
Appointed Date: 21 October 2010
63 years old
Director
THOMAS, Mark Alan
Appointed Date: 21 October 2010
65 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 22 October 2013
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Leonard Wayne Schuele
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Alan Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUUS SOFTWARE UK, LTD Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Leonard Wayne Schuele on 21 October 2016
21 Oct 2016
Director's details changed for Mark Alan Thomas on 21 October 2016
21 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 10 more events
18 Apr 2012
Total exemption small company accounts made up to 31 December 2011
26 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
25 Oct 2011
Director's details changed for Leonard Schuele on 21 October 2011
19 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
21 Oct 2010
Incorporation

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