Company Information for

EQALIS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06418514

Private Limited Company

Liquidation

About Eqalis Ltd

EQALIS LIMITED was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Eqalis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EQALIS LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RG21

Filing Information

Company Number06418514
Date formed2007-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-11-27 15:28:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Nisbet Company Secretary 2015-06-25
Roger Gary Rawlinson Director DIRECTOR 2017-03-06 ENGLAND
Brian Thomas Tenner Director DIRECTOR 2017-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Francis Charles Cotton Director 2015-06-25 2017-03-06
Atul Patel Director 2015-06-25 2016-08-15
Martin Yalden Company Secretary 2013-11-29 2015-06-25
Gavin Anthony Peter Lyons Director 2013-11-29 2015-06-25
Ian David Winn Director 2013-11-29 2015-06-25
Springfield Secretaries Limited Company Secretary 2007-11-06 2013-11-29
Ian Tinney Director 2007-11-06 2013-11-29
Kevin Tunsley Director 2007-11-06 2013-11-29
Robert Alan Munson Director 2007-11-06 2011-04-06
Temple Secretaries Limited Nominated Secretary 2007-11-06 2007-11-06
Company Directors Limited Nominated Director 2007-11-06 2007-11-06

Related Directorships for Roger Gary Rawlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gary Rawlinson ACCUMULI SECURITY ASH LIMITEDDirector 2017-04-25 CURRENT 2013-02-06 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Roger Gary Rawlinson THE NATIONAL COMPUTING CENTRE LIMITEDDirector 2017-03-06 CURRENT 2001-05-31 Active
Roger Gary Rawlinson ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Roger Gary Rawlinson FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Roger Gary Rawlinson AXZONA LIMITEDDirector 2017-03-06 CURRENT 2001-05-03 Liquidation
Roger Gary Rawlinson BOXING ORANGE MSS LIMITEDDirector 2017-03-06 CURRENT 2010-05-11 Liquidation
Roger Gary Rawlinson ARMSTRONGADAMS LIMITEDDirector 2016-08-15 CURRENT 2001-08-15 Active
Roger Gary Rawlinson NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2016-08-15 CURRENT 1996-05-24 Active
Roger Gary Rawlinson NCC GROUP (SOLUTIONS) LIMITEDDirector 2016-08-15 CURRENT 1999-03-29 Active
Roger Gary Rawlinson NCC GROUP AUDIT LIMITEDDirector 2016-08-15 CURRENT 2001-11-15 Active
Roger Gary Rawlinson NCC GROUP SECURITY SERVICES LIMITEDDirector 2016-08-15 CURRENT 2002-07-01 Active
Roger Gary Rawlinson RANDOMSTORM LIMITEDDirector 2016-08-15 CURRENT 2007-04-27 Liquidation
Roger Gary Rawlinson NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2016-08-15 CURRENT 2000-01-28 Active

Related Directorships for Brian Thomas Tenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Thomas Tenner VELOCITY COMPOSITES PLCDirector 2018-08-02 CURRENT 2007-10-03 Active
Brian Thomas Tenner PAYMENT SOFTWARE COMPANY LIMITEDDirector 2017-10-10 CURRENT 2016-03-12 Active
Brian Thomas Tenner ARMSTRONGADAMS LIMITEDDirector 2017-03-06 CURRENT 2001-08-15 Active
Brian Thomas Tenner ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Brian Thomas Tenner NCC SERVICES LIMITEDDirector 2017-03-06 CURRENT 1993-03-22 Active
Brian Thomas Tenner NCC GROUP ESCROW LIMITEDDirector 2017-03-06 CURRENT 1995-07-20 Active
Brian Thomas Tenner NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2017-03-06 CURRENT 1996-05-24 Active
Brian Thomas Tenner NCC GROUP (SOLUTIONS) LIMITEDDirector 2017-03-06 CURRENT 1999-03-29 Active
Brian Thomas Tenner ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Brian Thomas Tenner NCC GROUP AUDIT LIMITEDDirector 2017-03-06 CURRENT 2001-11-15 Active
Brian Thomas Tenner NCC GROUP SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2002-07-01 Active
Brian Thomas Tenner ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Brian Thomas Tenner RANDOMSTORM LIMITEDDirector 2017-03-06 CURRENT 2007-04-27 Liquidation
Brian Thomas Tenner FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Brian Thomas Tenner BURY COOPER WHITEHEAD LIMITEDDirector 2007-06-14 CURRENT 1904-11-14 Active - Proposal to Strike off