This company is commonly known as Equiduct Systems Limited. The company was founded 29 years ago and was given the registration number 02937847. The firm's registered office is in LONDON. You can find them at 3rd Floor, 50 St Mary Axe, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EQUIDUCT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02937847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 50 St Mary Axe, London, EC3A 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rivergate, Sutton Road Cookham, Maidenhead, SL6 9SN | Secretary | 20 May 2004 | Active |
| 15 - 16 St. Helen's Place, London, United Kingdom, EC3A 6DQ | Director | 29 July 2019 | Active |
| 15 - 16 St. Helen's Place, London, United Kingdom, EC3A 6DQ | Director | 01 January 2019 | Active |
| 15 - 16 St. Helen's Place, London, United Kingdom, EC3A 6DQ | Director | 11 February 2020 | Active |
| 10, Queen Street Place, London, EC4R 1BE | Secretary | 10 June 1994 | Active |
| 108 Falcon Works, Copperfield Road, London, E3 4RR | Secretary | 01 January 2001 | Active |
| Sceptre House, 169-173 Regent Street, London, W1B 4JH | Secretary | 19 April 1996 | Active |
| Flat 10, 48-50 Harrington Gardens, London, SW7 4LT | Secretary | 14 May 2001 | Active |
| Geelhandlaan 4, Hove, Belgium, | Secretary | 18 December 2003 | Active |
| Rivergate, Sutton Road Cookham, Maidenhead, SL6 9SN | Secretary | 11 May 2000 | Active |
| 55, Basinghall Street, London, England, EC2V 5DU | Director | 19 February 2015 | Active |
| 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 09 May 2011 | Active |
| 10, Queen Street Place, London, EC4R 1BE | Director | 10 June 1994 | Active |
| 12 Hazlebury Road, London, SW6 2NB | Director | 10 June 1994 | Active |
| 4 Saint Georges Terrace, London, NW1 8XH | Director | 01 October 2007 | Active |
| 3 Stanley Crescent, London, W11 2NB | Director | 14 July 1995 | Active |
| Nederokkereelse Steengel 5, Kortenberg, Belgium, | Director | 11 May 2000 | Active |
| 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 19 February 2013 | Active |
| Zehlendorf Bogotastr 25, Berlin, Germany, FOREIGN | Director | 01 November 2007 | Active |
| Five Roofs School Road, Little Totham, Maldon, CM9 8LB | Director | 01 November 2006 | Active |
| 301 Springvale Road, Great Falls, Virginia, Usa, | Director | 14 May 2001 | Active |
| 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 09 May 2011 | Active |
| 15 - 16 St. Helen's Place, London, United Kingdom, EC3A 6DQ | Director | 22 April 2022 | Active |
| 3rd, Floor, 50 St Mary Axe, London, EC3A 8FR | Director | 15 December 2016 | Active |
| 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 08 March 2010 | Active |
| Haachstraat 136a, Veltem-Beisem, Belgium, 3020 | Director | 26 July 1995 | Active |
| Haachtstraat 136a, Herent, Belgian, | Director | 11 December 2003 | Active |
| Casinostraat 7 B102, St Truiden, Belgium, 3800 | Director | 26 July 1995 | Active |
| 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 17 December 2009 | Active |
| Flat 37-38, 35-37 Grosvenor Square, London, W1K 2HN | Director | 12 December 2001 | Active |
| Dilsbach Strasse 1, Reinheim, Germany, | Director | 11 May 2000 | Active |
| Geelhandlaan 4, Hove, Belgium, | Director | 18 December 2003 | Active |
| Prof Van Vaerenberghstraat 102, Ninove, Belgium, | Director | 26 June 2008 | Active |
| Heathergate, Christchurch Road, Virginia Water, GU25 4PJ | Director | 14 May 2001 | Active |
| 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 28 June 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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