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EQUIPOISE SOFTWARE LIMITED

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

This company is commonly known as Equipoise Software Limited. The company was founded 20 years ago and was given the registration number 05125204. The firm's registered office is in SURREY. You can find them at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EQUIPOISE SOFTWARE LIMITED
Company Number:05125204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Secretary05 October 2016Active
Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN

Director01 August 2004Active
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Director05 October 2016Active
2 Magdalen Road, London, SW18 3NP

Director11 May 2004Active
31 Routh Road, London, SW18 3SP

Director01 August 2004Active
60 Rochester Avenue, Rochester, ME1 2DP

Director01 August 2004Active
26 Great Elms Road, Bromley, BR2 9NF

Director01 August 2004Active
22 Duffield Lane, Stoke Poges, Slough, SL2 4AD

Director11 May 2004Active
22 Duffield Lane, Stoke Poges, Slough, SL2 4AD

Secretary11 May 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Change person director company with change date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Change person director company with change date.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-17Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person secretary company with change date.

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2016-10-05Officers

Appoint person director company with name date.

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2016-10-05Officers

Appoint person secretary company with name date.

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2016-10-05Officers

Termination secretary company with name termination date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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