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Equipment Management Solutions (uk) Limited, BT16 1YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EQUIPMENT MANAGEMENT SOLUTIONS (UK) LIMITED

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

This company is commonly known as Equipment Management Solutions (uk) Limited. The company was founded 19 years ago and was given the registration number NI051683. The firm's registered office is in BELFAST. You can find them at 1 The Old Courtyard, Old Dundonald Road, Belfast, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:EQUIPMENT MANAGEMENT SOLUTIONS (UK) LIMITED
Company Number:NI051683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:1 The Old Courtyard, Old Dundonald Road, Belfast, BT16 1YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cherryvalley, Belfast, United Kingdom, BT5 6PH

Secretary10 September 2004Active
9 Cherryvalley, Belfast, United Kingdom, BT5 6PH

Director10 September 2004Active
77, Foxlodge Manor, Ratoath, Ireland,

Director16 January 2012Active
31 Meadowbank Hill, Ratoath, County Meath,

Director26 August 2005Active
Unit 77 Foxlodge Manor, Ratoath, Meath,

Director10 September 2004Active
34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Corporate Director09 January 2012Active

People with Significant Control

Mr William Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:9 Cherryvalley, Belfast, United Kingdom, BT5 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Costigan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:United Kingdom
Address:9 Cherryvalley, Belfast, United Kingdom, BT5 6PH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person secretary company with change date.

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2023-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-06Address

Change registered office address company with date old address new address.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-28Accounts

Accounts with accounts type micro entity.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-10-14Officers

Termination director company with name termination date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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