This company is commonly known as Specialist Equipment Services Limited. The company was founded 19 years ago and was given the registration number 05384763. The firm's registered office is in LONDON. You can find them at 3rd Floor Solar House, 1-9 Romford Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SPECIALIST EQUIPMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05384763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Solar House, 1-9 Romford Road, London, E15 4RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Secretary | 30 March 2019 | Active |
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 12 March 2008 | Active |
| 3rd, Floor Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG | Secretary | 08 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 March 2005 | Active |
| 27 The Chase, Reigate, RH2 7DJ | Director | 08 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 March 2005 | Active |
| Keith Larkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF |
| Nature of control | : |
|
| Yvonne Larkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Officers | Change person secretary company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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