EQUINOX AUTOMATION & CONTROLS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5BX

Company number 04599955
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 28 TORRINGTON CRESCENT, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to 28 Torrington Crescent Wellingborough Northamptonshire NN8 5BX on 2 March 2016. The most likely internet sites of EQUINOX AUTOMATION & CONTROLS LIMITED are www.equinoxautomationcontrols.co.uk, and www.equinox-automation-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Equinox Automation Controls Limited is a Private Limited Company. The company registration number is 04599955. Equinox Automation Controls Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Equinox Automation Controls Limited is 28 Torrington Crescent Wellingborough Northamptonshire England Nn8 5bx. . PATTNI, Jayshree is a Secretary of the company. PATTNI, Jayshree is a Director of the company. PATTNI, Vashant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PATTNI, Jayshree
Appointed Date: 25 November 2002
Director
PATTNI, Jayshree
Appointed Date: 25 November 2002
64 years old
Director
PATTNI, Vashant
Appointed Date: 25 November 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Jayshree Pattni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX AUTOMATION & CONTROLS LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registered office address changed from 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to 28 Torrington Crescent Wellingborough Northamptonshire NN8 5BX on 2 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 28 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
New secretary appointed;new director appointed
03 Dec 2002
New director appointed
25 Nov 2002
Incorporation

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