UKBizDB.co.uk

EQUILOGIC SOLUTIONS LIMITED

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

This company is commonly known as Equilogic Solutions Limited. The company was founded 26 years ago and was given the registration number 03484939. The firm's registered office is in SWINDON. You can find them at Vicarage Court, 160 Ermin Street, Swindon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EQUILOGIC SOLUTIONS LIMITED
Company Number:03484939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director23 December 1997Active
10 Marment Road, Dursley, GL11 6LA

Secretary23 December 1997Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Secretary01 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 1997Active

People with Significant Control

Mrs Susan Barker
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Martyn Barker
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Persons with significant control

Cessation of a person with significant control.

Download
2021-04-26Officers

Termination secretary company with name termination date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Address

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

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Persons with significant control

Notification of a person with significant control.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Address

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

Download
2017-01-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.