Active
Company Information for EQUIDUCT SYSTEMS LIMITED
15 - 16 ST. HELEN'S PLACE, LONDON, UK, EC3A 6DQ,
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Company Registration Number
02937847
Private Limited Company
Active |
Company Name | ||||
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EQUIDUCT SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
15 - 16 ST. HELEN'S PLACE LONDON UK EC3A 6DQ Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 02937847 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLTON WILLMOTT |
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ARTUR FISCHER |
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ALBERT CORNELIS MAASLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NELL AXELROD |
Director | ||
IAN WERNER |
Director | ||
ANTHONY BALL |
Director | ||
DAVID HOWSON |
Director | ||
ALAN MCGROARTY |
Director | ||
PETER CHARLES RANDALL |
Director | ||
WILLY VAN STAPPEM |
Director | ||
ROBERT BROUWER |
Director | ||
ARTUR KLAUS ALFRED FISCHER |
Director | ||
JOSS PEETERS |
Director | ||
ROBERT DOUGLAS FULLER |
Director | ||
PIET SERRURE |
Director | ||
MICHAEL OTTO SANDERSON |
Director | ||
PIET SERRURE |
Company Secretary | ||
GINA HEALY |
Company Secretary | ||
JAMES WEBER |
Director | ||
JOHN HILLEY |
Director | ||
JOHAN OCTAAF DE LILLE |
Director | ||
IAIN CASE |
Company Secretary | ||
RONALD MOURAD COHEN |
Director | ||
JOS BONIFATIUS PEETERS |
Director | ||
STEFFEN SCHUBERT |
Director | ||
PAUL CHARLTON WILLMOTT |
Company Secretary | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
JACQUES VICTOR PUTZEYS |
Director | ||
JONATHAN ELAZAR BLAKE |
Company Secretary | ||
JONATHAN ELAZAR BLAKE |
Director | ||
MARTIN JOHN BOWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTT CLOUD COMMUNICATIONS UK LTD. | Company Secretary | 2002-10-14 | CURRENT | 2002-01-08 | Active | |
HYKSOS MANAGEMENT LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1999-01-04 | Dissolved 2017-02-14 | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-07 | CURRENT | 1987-09-29 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-02-07 | CURRENT | 2015-06-26 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Director | 2016-10-05 | CURRENT | 1988-02-08 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-09-20 | CURRENT | 1989-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK JARVIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/02/23 FROM 2nd Floor 70 st Mary Axe London EC3A 8BE England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR STEPHEN FREDERICK JARVIS | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JARVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 3rd Floor 50 st Mary Axe London EC3A 8FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CORNELIS MAASLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID FURLONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND | |
AP01 | DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELL AXELROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELL AXELROD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS. NELL AXELROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WERNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/08/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR IAN WERNER | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGROARTY | |
AP01 | DIRECTOR APPOINTED MR ARTUR FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLY VAN STAPPEM | |
AR01 | 10/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 70 ST. MARY AXE LONDON EC3A 8BD UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BALL | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BOATHOUSE RIVERGATE SUTTON ROAD MAIDENHEAD BERKSHIRE SL6 9SN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY VAN STAPPEM / 10/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROUWER | |
AP01 | DIRECTOR APPOINTED MR ALAN MCGROARTY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSS PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR FISCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED WILLY VAN STAPPEM | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EQUIDUCT LIMITED CERTIFICATE ISSUED ON 18/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EASDAQ CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 RIVERDENE COTTAGES COOKHAM MAIDENHEAD BERKSHIRE SL6 9SW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: EXCHANGE TOWER OLD BROAD STREET LONDON EC2N 1HP |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FREP (ST MARY AXE) LIMITED | |
RECEIVABLES PLEDGE AGREEMENT | Satisfied | THE NASDAQ STOCK EXCHANGE MARKET INC. | |
PLEDGE AGREEMENT | Satisfied | CAPLIN SYSTEMS LIMITED |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQUIDUCT SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |