This company is commonly known as Equisys Uk Limited. The company was founded 26 years ago and was given the registration number 03541631. 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 99999 - Dormant Company.
| Name | : | EQUISYS UK LIMITED |
|---|---|---|
| Company Number | : | 03541631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Director | 01 April 1998 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 01 April 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 01 April 1998 | Active |
| Equisys House, 32 Southwark Bridge Road, London, SE1 9EU | Secretary | 01 April 2003 | Active |
| Ashdown House West, Tanyard Lane, Danehill, RH17 7JW | Secretary | 01 April 1998 | Active |
| Equisys House, 32 Southwark Bridge Road, London, SE1 9EU | Director | 01 April 2003 | Active |
| 106 New Caledonian Wharf, London, SE16 1TN | Director | 01 April 2002 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 01 April 1998 | Active |
| Equisys Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 32, Southwark Bridge Road, London, England, SE1 9EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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