EQUIP SYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Equip Systems Ltd.. The company was founded 27 years ago and was given the registration number 03513881. The firm's registered office is in BEDFORDSHIRE. You can find them at 9 Goldington Road, Bedford, Bedfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | EQUIP SYSTEMS LTD. |
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| Company Number | : | 03513881 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 1998 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY | Secretary | 19 February 1998 | Active |
| 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY | Director | 24 July 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 February 1998 | Active |
| 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY | Director | 19 February 1998 | Active |
People with Significant Control
| Mrs Anna Gudrun Wallace |
| Notified on | : | 02 October 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Address | : | 9 Goldington Road, Bedfordshire, MK40 3JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bernard Patrick Wallace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Address | : | 9 Goldington Road, Bedfordshire, MK40 3JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)