EQUINOX IP LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Equinox Ip Ltd

EQUINOX IP LIMITED was founded on 2006-09-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Equinox Ip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EQUINOX IP LIMITED

Legal Registered Office

UNIT 69, BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON UNIT 69, BASEPOINT
ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
Other companies in SO1

Previous Names

EQUINOX TRADING (HOLDINGS) LIMITED

07/11/2007

Filing Information

Company Number		05933325
Company ID Number		05933325
Date formed		2006-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB923788488

Last Datalog update:	2024-05-05 13:20:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX IP LIMITED

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Companies with same name EQUINOX IP LIMITED

The following companies were found which have the same name as EQUINOX IP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EQUINOX IP INC.	306-1555, boulevard de l'Avenir SUITE 410 Laval Quebec H7S 2N5	Active	Company formed on the 1996-10-08
EQUINOX IPM SYSTEMATIC MACRO LLC	Delaware	Unknown
EQUINOX IP LLC	800 third avenue 11th floor NEW YORK NY 10022	Active	Company formed on the 2021-08-23

Company Officers of EQUINOX IP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW SIUAM KANDIAH	Company Secretary	2007-10-18
ANDREW SIUAM KANDIAH	Director	2007-10-18
MARK ANDREW WINGROVE	Director	2007-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN DENISE ASKHAM	Director	2006-09-13	2009-11-13
KEITH ASKHAM	Director	2006-09-13	2009-11-13
AMANDA ASKHAM	Company Secretary	2006-09-13	2007-10-18
L & A SECRETARIAL LIMITED	Nominated Secretary	2006-09-13	2006-09-13
L & A REGISTRARS LIMITED	Nominated Director	2006-09-13	2006-09-13

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.

Date	Document Type	Document Description
2024-03-27		SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SIUAM KANDIAH on 2024-03-26
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR ANDREW SIUAM KANDIAH
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WINGROVE
2024-03-26		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-29		DIRECTOR APPOINTED MR CRAIG PETER WHITE
2023-09-06		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08		Director's details changed for Mark Andrew Wingrove on 2022-12-01
2023-04-08		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-20	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-03-30	CH01	Director's details changed for Mark Andrew Wingrove on 2021-09-29
2021-07-24	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-16	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/20 FROM Unit 67, Basepoint Andersons Road Southampton SO14 5FE
2019-05-17	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-08-14	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-12	CH01	Director's details changed for Mark Andrew Wingrove on 2017-12-01
2017-05-19	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 150
2016-04-20	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21	LATEST SOC	21/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-21	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18	LATEST SOC	18/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-18	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/15 FROM Unit 59 Basepoint Andersons Road Southampton SO14 5FE SO1 4FE
2014-04-27	LATEST SOC	27/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-27	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	RES01	ADOPT ARTICLES 01/01/2014
2014-02-19	RES12	Resolution of varying share rights or name
2014-02-19	SH08	Change of share class name or designation
2014-02-19	SH10	Particulars of variation of rights attached to shares
2013-04-08	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-04-02	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/12 FROM Unit 63 Basepoint Centre Andersons Road Southampton SO14 5FE United Kingdom
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/11 FROM Unit 37 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE
2011-05-05	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-12-10	AR01	01/12/10 FULL LIST
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIUAM KANDIAH / 01/12/2010
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WINGROVE / 01/12/2010
2010-05-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ASKHAM
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN ASKHAM
2009-12-04	AR01	01/12/09 NO CHANGES
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 16 LITTLE PARK FARM ROAD SEGENWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2009-03-03	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-22	ELRES	S366A DISP HOLDING AGM 17/07/2008
2008-07-22	ELRES	S252 DISP LAYING ACC 17/07/2008
2008-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-09	288a	NEW SECRETARY APPOINTED
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	CERTNM	COMPANY NAME CHANGED EQUINOX TRADING (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 07/11/07
2007-11-04	288a	NEW DIRECTOR APPOINTED
2007-11-04	288a	NEW DIRECTOR APPOINTED
2007-11-04	288b	SECRETARY RESIGNED
2007-11-04	88(2)R	AD 18/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-24	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288b	SECRETARY RESIGNED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to EQUINOX IP 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 EQUINOX IP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EQUINOX IP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUINOX IP LIMITED

Trademarks

We have not found any records of EQUINOX IP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUINOX IP 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 (43210 - Electrical installation) as EQUINOX IP LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where EQUINOX IP 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 EQUINOX IP LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	85258030	Digital cameras
2014-01-01	85258030	Digital cameras
2012-11-01	85258030	Digital cameras
2010-10-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, 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 EQUINOX IP 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 EQUINOX IP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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