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EQUALIS TECHNOLOGY LTD

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

This company is commonly known as Equalis Technology Ltd. The company was founded 4 years ago and was given the registration number 12341849. The firm's registered office is in SAFFRON WALDEN. You can find them at Bank House, Sampford Road, Saffron Walden, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EQUALIS TECHNOLOGY LTD
Company Number:12341849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bank House, Sampford Road, Saffron Walden, England, CB10 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Sampford Road, Saffron Walden, England, CB10 2TL

Director14 December 2022Active
Bank House, Sampford Road, Saffron Walden, England, CB10 2TL

Director24 May 2021Active
Bank House, Sampford Road, Saffron Walden, England, CB10 2TL

Director02 December 2019Active

People with Significant Control

Mr Brendan Christopher O'Brien
Notified on:01 January 2022
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Bank House, Sampford Road, Saffron Walden, England, CB10 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Gordon Toulson
Notified on:24 May 2021
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Bank House, Sampford Road, Saffron Walden, England, CB10 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan Christopher O'Brien
Notified on:02 December 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Bank House, Sampford Road, Saffron Walden, England, CB10 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Appoint person director company with name date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Officers

Appoint person director company with name date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Incorporation

Incorporation company.

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