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EQUINOX COMPUTER MAINTENANCE LIMITED

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

This company is commonly known as Equinox Computer Maintenance Limited. The company was founded 36 years ago and was given the registration number 02232450. The firm's registered office is in TEWKESBURY. You can find them at Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:EQUINOX COMPUTER MAINTENANCE LIMITED
Company Number:02232450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1988
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Monk Street, Abergavenny, United Kingdom, NP7 5NW

Secretary28 June 2011Active
Unit 10, Shannon Way, Tewkesbury Business Park, Tewkesbury, GL20 8ND

Director23 December 2004Active
Unit 10, Shannon Way, Tewkesbury Business Park, Tewkesbury, GL20 8ND

Director23 December 2004Active
New House Farm Stud, Sawpit Lane, Apperley, GL19 4DW

Secretary29 September 2009Active
New House Farmstud, Sawpit Lane, Apperley, GL19 4DW

Secretary01 March 1996Active
11 Bascote Close, Headless Cross, Redditch, B97 5XF

Secretary-Active
42 Kestrel Way, Northway, Tewkesbury, GL20 8SW

Secretary23 December 2004Active
12 Yarrow Close, St Peters Park, Worcester, WR5 3SS

Director02 October 1995Active
2 Mayalls Close, Tirley, Gloucester, GL19 4HW

Director10 May 1995Active
New House Farmstud, Sawpit Lane, Apperley, GL19 4DW

Director-Active
New House Farm Stud, Sawpit Lane, Apperley, GL19 4DW

Director29 September 2009Active
New House Farmstud, Sawpit Lane, Apperley, GL19 4DW

Director-Active
5 Tribune Place, Abbeymead, Gloucester, GL4 7UZ

Director-Active
40 Holtham Avenue, Churchdown, Gloucester, GL3 2AS

Director05 June 1996Active
1 The Paddocks, Wyesham, Monmouth, NP25 3NP

Director23 December 2004Active
84 Everlands, Cam, Dursley, GL11 5NL

Director02 April 1993Active
191 Northwick Road, Worcester, WR3 7EJ

Director-Active
11 Bascote Close, Headless Cross, Redditch, B97 5XF

Director-Active

People with Significant Control

Mr Anthony Ralph Hunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Unit 10, Shannon Way, Tewkesbury, GL20 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander David Hunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Unit 10, Shannon Way, Tewkesbury, GL20 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-23Officers

Change person director company with change date.

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2022-04-23Officers

Change person director company with change date.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Change person director company with change date.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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