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EQUIIS UK LIMITED

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

This company is commonly known as Equiis Uk Limited. The company was founded 5 years ago and was given the registration number NI656696. The firm's registered office is in BELFAST. You can find them at 3 Wellington Park, , Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EQUIIS UK LIMITED
Company Number:NI656696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Wellington Park, Belfast, Northern Ireland, BT9 6DJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellington Park, Belfast, Northern Ireland, BT9 6DJ

Director29 June 2020Active
1-3, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Secretary29 October 2018Active
Riverhouse, Equiis Uk Limited, 48-60 High Street, Belfast, Northern Ireland, BT1 2BE

Director21 April 2020Active
1-3, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director02 November 2018Active
Equiis Uk - Arthur House, 41 Arthur Street, Belfast, United Kingdom, BT1 4GB

Director29 October 2018Active

People with Significant Control

Equiis Technologies (Switzerland) Ag
Notified on:01 July 2019
Status:Active
Country of residence:Switzerland
Address:Technopark, Technoparkstrasse 1, 8005 Zürich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr. Timothy Edward Milverton
Notified on:25 April 2019
Status:Active
Date of birth:July 1977
Nationality:Australian
Country of residence:Northern Ireland
Address:1-3, Arthur Street, Belfast, Northern Ireland, BT1 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Equiis Technologies (Switzerland) Ag
Notified on:29 October 2018
Status:Active
Country of residence:Switzerland
Address:Technoparkstrasse 1, 8005, Zurich, Switzerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-03-16Address

Change registered office address company with date old address new address.

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2019-09-09Officers

Termination director company with name termination date.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-05-29Address

Change registered office address company with date old address new address.

Download
2019-05-12Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Capital

Capital statement capital company with date currency figure.

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2019-05-02Capital

Legacy.

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2019-05-02Insolvency

Legacy.

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2019-05-02Resolution

Resolution.

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