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EQUITY SYSTEMS LIMITED

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

This company is commonly known as Equity Systems Limited. The company was founded 21 years ago and was given the registration number 04469975. The firm's registered office is in BURY ST EDMUNDS. You can find them at 52 Maltings Garth, Thurston, Bury St Edmunds, Suffolk. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:EQUITY SYSTEMS LIMITED
Company Number:04469975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:52 Maltings Garth, Thurston, Bury St Edmunds, Suffolk, IP31 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hobbs House, Thames Street, Sonning, United Kingdom, RG4 6UR

Secretary08 June 2017Active
2 Sonning Court, Thames Street, Sonning, Reading, England, RG4 6UR

Director26 June 2002Active
52 Maltings Garth, Thurston, Bury St. Edmunds, IP31 3PP

Secretary26 June 2002Active
52, Maltings Garth, Thurston, Bury St. Edmunds, England, IP31 3PP

Secretary01 February 2014Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary26 June 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director26 June 2002Active

People with Significant Control

Mr Paul Talivaldis Liepa
Notified on:01 September 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:2 Sonning Court, Thames Street, Reading, England, RG4 6UR
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Address

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

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Officers

Change person director company with change date.

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2017-06-15Officers

Termination secretary company with name termination date.

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2017-06-15Officers

Appoint person secretary company with name date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-09-16Officers

Change person director company with change date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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