This company is commonly known as Equip Systems Ltd.. The company was founded 26 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.
| Name | : | EQUIP SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 03513881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Anna Gudrun Wallace | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 9 Goldington Road, Bedfordshire, MK40 3JY |
| Nature of control | : |
|
| Mr Bernard Patrick Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | 9 Goldington Road, Bedfordshire, MK40 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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