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EQUA VIA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equa Via Systems Limited. The company was founded 21 years ago and was given the registration number 04701502. The firm's registered office is in OLDHAM. You can find them at 2 Cromwell Court, , Oldham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EQUA VIA SYSTEMS LIMITED
Company Number:04701502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Cromwell Court, Oldham, United Kingdom, OL1 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director11 June 2004Active
5, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director01 April 2004Active
5, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director03 October 2018Active
5, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director31 August 2022Active
5, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director16 October 2015Active
2, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Secretary21 February 2005Active
20 Burnedge Fold Road, Grasscroft, Oldham, OL4 4EE

Secretary18 March 2003Active
2, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Secretary01 December 2017Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary09 March 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary31 March 2004Active
2, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director12 September 2005Active
2, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director16 October 2015Active
20 Burnedge Fold Road, Grasscroft, Oldham, OL4 4EE

Director18 March 2003Active
2, Cromwell Court, Oldham, United Kingdom, OL1 1ET

Director18 March 2003Active

People with Significant Control

Pennine Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Cromwell Court, Oldham, United Kingdom, OL1 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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