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EQUISONICS LTD.

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

This company is commonly known as Equisonics Ltd.. The company was founded 13 years ago and was given the registration number 07371591. The firm's registered office is in PLYMOUTH. You can find them at Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:EQUISONICS LTD.
Company Number:07371591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, PL6 8LT

Secretary09 March 2016Active
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LT

Director21 September 2010Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Corporate Secretary09 September 2010Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director09 September 2010Active

People with Significant Control

Mr Kumarth Neekpay
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Plym House, 3 Longbridge Road, Plymouth, PL6 8LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sharon Neekpay
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Plym House, 3 Longbridge Road, Plymouth, PL6 8LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Change person secretary company with change date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Appoint person secretary company with name date.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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