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Equip Systems Ltd., MK40 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Goldington Road, Bedford, Bedfordshire, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Goldington Road, Bedford, Bedfordshire, MK40 3JY

Secretary19 February 1998Active
9 Goldington Road, Bedford, Bedfordshire, MK40 3JY

Director24 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1998Active
9 Goldington Road, Bedford, Bedfordshire, MK40 3JY

Director19 February 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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