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EQUISYS LTD

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

This company is commonly known as Equisys Ltd. The company was founded 37 years ago and was given the registration number 02120744. The firm's registered office is in LONDON. You can find them at 1st Floor, 91-95 Southwark Bridge Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EQUISYS LTD
Company Number:02120744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor, 91-95 Southwark Bridge Road, London, England, SE1 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director-Active
124, City Road, London, England, EC1V 2NX

Director-Active
Equisys House, 32 Southwark Bridge Road, London, SE1 9EU

Secretary01 April 2003Active
7 Albion Terrace, London, E8 4ER

Secretary-Active
Ashdown House West, Tanyard Lane, Danehill, RH17 7JW

Secretary10 August 1994Active
9 Dakara Close, Pymble Nsw 2073, Australia,

Director-Active
Equisys House, 32 Southwark Bridge Road, London, SE1 9EU

Director05 April 2011Active
Equisys House, 32 Southwark Bridge Road, London, SE1 9EU

Director01 April 2003Active
Equisys House, 32 Southwark Bridge Road, London, SE1 9EU

Director15 December 2005Active
19 Hollywood Road, Newport Beach, Nsw 2106, Australia,

Director-Active
106 New Caledonian Wharf, London, SE16 1TN

Director01 April 2001Active

People with Significant Control

Mr Christopher John Oswald
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Paul Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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