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Home > England & Wales Companies > EQUIDUCT SYSTEMS LIMITED
Company Information for

EQUIDUCT SYSTEMS LIMITED

15 - 16 ST. HELEN'S PLACE, LONDON, UK, EC3A 6DQ,
Company Registration Number
02937847
Private Limited Company
Active

Company Overview

About Equiduct Systems Ltd
EQUIDUCT SYSTEMS LIMITED was founded on 1994-06-10 and has its registered office in London. The organisation's status is listed as "Active". Equiduct Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUIDUCT SYSTEMS LIMITED
 
Legal Registered Office
15 - 16 ST. HELEN'S PLACE
LONDON
UK
EC3A 6DQ
Other companies in EC3A
 
Previous Names
EQUIDUCT LIMITED18/01/2008
EASDAQ CONSULTANCY LIMITED24/10/2006
Filing Information
Company Number 02937847
Company ID Number 02937847
Date formed 1994-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB756710224  
Last Datalog update: 2024-07-06 03:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIDUCT SYSTEMS LIMITED
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Company Officers of EQUIDUCT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLTON WILLMOTT
Company Secretary 2004-05-20
ARTUR FISCHER
Director 2013-02-19
ALBERT CORNELIS MAASLAND
Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NELL AXELROD
Director 2015-02-19 2016-12-15
IAN WERNER
Director 2013-06-28 2014-11-28
ANTHONY BALL
Director 2011-05-09 2013-05-24
DAVID HOWSON
Director 2011-05-09 2013-02-25
ALAN MCGROARTY
Director 2010-03-08 2013-02-21
PETER CHARLES RANDALL
Director 2009-12-17 2013-02-11
WILLY VAN STAPPEM
Director 2008-06-26 2012-06-29
ROBERT BROUWER
Director 2007-10-01 2010-05-13
ARTUR KLAUS ALFRED FISCHER
Director 2007-11-01 2009-12-17
JOSS PEETERS
Director 2003-12-11 2009-12-17
ROBERT DOUGLAS FULLER
Director 2006-11-01 2007-09-28
PIET SERRURE
Director 2003-12-18 2007-09-25
MICHAEL OTTO SANDERSON
Director 2001-12-12 2004-11-09
PIET SERRURE
Company Secretary 2003-12-18 2004-05-20
GINA HEALY
Company Secretary 2001-05-14 2003-12-18
JAMES WEBER
Director 2001-05-14 2003-12-18
JOHN HILLEY
Director 2001-05-14 2002-02-04
JOHAN OCTAAF DE LILLE
Director 2000-05-11 2001-05-15
IAIN CASE
Company Secretary 2001-01-01 2001-05-14
RONALD MOURAD COHEN
Director 1995-07-14 2001-05-14
JOS BONIFATIUS PEETERS
Director 1995-07-26 2001-05-14
STEFFEN SCHUBERT
Director 2000-05-11 2001-05-14
PAUL CHARLTON WILLMOTT
Company Secretary 2000-05-11 2001-01-01
CHT SECRETARIES LIMITED
Company Secretary 1996-04-19 2000-05-11
JACQUES VICTOR PUTZEYS
Director 1995-07-26 2000-05-11
JONATHAN ELAZAR BLAKE
Company Secretary 1994-06-10 1996-04-19
JONATHAN ELAZAR BLAKE
Director 1994-06-10 1996-04-19
MARTIN JOHN BOWEN
Director 1994-06-10 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLTON WILLMOTT NTT CLOUD COMMUNICATIONS UK LTD. Company Secretary 2002-10-14 CURRENT 2002-01-08 Active
PAUL CHARLTON WILLMOTT HYKSOS MANAGEMENT LIMITED Company Secretary 2000-08-28 CURRENT 1999-01-04 Dissolved 2017-02-14
ALBERT CORNELIS MAASLAND CROWN AGENTS INVESTMENT MANAGEMENT LIMITED Director 2017-02-07 CURRENT 1987-09-29 Active
ALBERT CORNELIS MAASLAND CAB PAYMENTS HOLDINGS PLC Director 2017-02-07 CURRENT 2015-06-26 Active
ALBERT CORNELIS MAASLAND 17 PIMLICO ROAD (MANAGEMENT) LIMITED Director 2016-10-05 CURRENT 1988-02-08 Active
ALBERT CORNELIS MAASLAND CROWN AGENTS BANK LIMITED Director 2016-09-20 CURRENT 1989-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-03-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK JARVIS
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-25REGISTERED OFFICE CHANGED ON 25/02/23 FROM 2nd Floor 70 st Mary Axe London EC3A 8BE England
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-30DIRECTOR APPOINTED MR STEPHEN FREDERICK JARVIS
2022-04-30AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK JARVIS
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 3rd Floor 50 st Mary Axe London EC3A 8FR
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR MATTHEW STUPPLE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT CORNELIS MAASLAND
2019-08-08AP01DIRECTOR APPOINTED MR DAVID FURLONG
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR DAVID MURPHY
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-06-28PSC08Notification of a person with significant control statement
2016-12-30AP01DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND
2016-12-30AP01DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NELL AXELROD
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NELL AXELROD
2016-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0110/06/16 ANNUAL RETURN FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-27AP01DIRECTOR APPOINTED MS. NELL AXELROD
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WERNER
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-12RES01ADOPT ARTICLES 12/08/13
2013-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AP01DIRECTOR APPOINTED MR IAN WERNER
2013-06-16AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCGROARTY
2013-02-19AP01DIRECTOR APPOINTED MR ARTUR FISCHER
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLY VAN STAPPEM
2012-07-10AR0110/06/12 FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 70 ST. MARY AXE LONDON EC3A 8BD UNITED KINGDOM
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-05AR0110/06/11 FULL LIST
2011-05-13AP01DIRECTOR APPOINTED MR DAVID HOWSON
2011-05-13AP01DIRECTOR APPOINTED MR ANTHONY BALL
2011-01-14SH0131/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BOATHOUSE RIVERGATE SUTTON ROAD MAIDENHEAD BERKSHIRE SL6 9SN
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AR0110/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLY VAN STAPPEM / 10/06/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROUWER
2010-03-09AP01DIRECTOR APPOINTED MR ALAN MCGROARTY
2010-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-06AP01DIRECTOR APPOINTED MR PETER CHARLES RANDALL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSS PEETERS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-16288aDIRECTOR APPOINTED WILLY VAN STAPPEM
2008-07-01363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-14AA31/12/06 TOTAL EXEMPTION FULL
2008-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-18CERTNMCOMPANY NAME CHANGED EQUIDUCT LIMITED CERTIFICATE ISSUED ON 18/01/08
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-07-23363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-01363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-24CERTNMCOMPANY NAME CHANGED EASDAQ CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/10/06
2006-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 RIVERDENE COTTAGES COOKHAM MAIDENHEAD BERKSHIRE SL6 9SW
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2004-11-16288bDIRECTOR RESIGNED
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27288bSECRETARY RESIGNED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: EXCHANGE TOWER OLD BROAD STREET LONDON EC2N 1HP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EQUIDUCT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIDUCT SYSTEMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02937847' OR DefendantCompanyNumber='02937847' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-25 Outstanding FREP (ST MARY AXE) LIMITED
RECEIVABLES PLEDGE AGREEMENT 2001-02-12 Satisfied THE NASDAQ STOCK EXCHANGE MARKET INC.
PLEDGE AGREEMENT 2001-02-02 Satisfied CAPLIN SYSTEMS LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUIDUCT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of EQUIDUCT SYSTEMS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for EQUIDUCT SYSTEMS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02937847' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02937847' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EQUIDUCT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIDUCT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQUIDUCT SYSTEMS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02937847' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02937847' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EQUIDUCT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EQUIDUCT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIDUCT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUIDUCT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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