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EQUINOX SYSTEMS SUSSEX LTD

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

This company is commonly known as Equinox Systems Sussex Ltd. The company was founded 15 years ago and was given the registration number 06808225. The firm's registered office is in LITTLEHAMPTON. You can find them at 41b Beach Road, , Littlehampton, West Sussex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EQUINOX SYSTEMS SUSSEX LTD
Company Number:06808225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 2009
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pound Green, Angmering, BN16 4GZ

Secretary03 February 2009Active
3 Pound Way, Angmering, BN16 4GZ

Director03 February 2009Active
3, Pound Way, Bramley Green, Angmering, England, BN16 4GZ

Director03 November 2011Active
55 Clive Avenue, Goring-By-Sea, Worthing, BN12 4SG

Director03 February 2009Active

People with Significant Control

Mrs Sally Ann Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:3 Pound Way, Bramley Green, Angmering, England, BN16 4GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey John Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:3 Pound Way, Bramley Green, Angmering, England, BN16 4GZ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-02-27Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Officers

Appoint person director company with name.

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2011-11-16Officers

Termination director company with name.

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2011-07-22Accounts

Accounts with accounts type total exemption small.

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2011-02-17Annual return

Annual return company with made up date full list shareholders.

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2010-10-27Accounts

Accounts with accounts type total exemption small.

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2010-02-17Annual return

Annual return company with made up date full list shareholders.

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2010-02-17Address

Change registered office address company with date old address.

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