EQUIDUCT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EQUIDUCT SYSTEMS LIMITED
COMPANY NUMBER
02937847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/1994
(30 years and 5 months old)
WEBSITE
www.equiduct.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2006
18/01/2008
EQUIDUCT LIMITED
View all previous names
UK
EC3A 6DQ
Telephone: 02035951500
TPS: No
15 - 16 St. Helen's Place
London
Uk EC3A 6DQ
EC3A 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASDAQ NV | N/A | N/A |
| EQUIDUCT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUIDUCT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUIDUCT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIDUCT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2004 - Present (20 years and 6 months) Born in May 1951 (age: 73) |
Active | Secretary |
Current: 4 Past: 31 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/06/1994 - Present (30 years and 5 months) Secretary: 10/06/1994 - Present (30 years and 5 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASDAQ NV | N/A | N/A |
| EQUIDUCT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | Stephen Frederick Jarvis (917697804) has left the board |
| 26/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Stephen Frederick Jarvis (917697804) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Matthew Stupple (926707867) Appointed |
| 19/08/2019 | David Furlong (926130593) has left the board |
| 19/08/2019 | New Board Member David Furlong (924048240) Appointed |
| 12/08/2019 | Albert Cornelis Maasland (917169077) has left the board |
| 12/08/2019 | New Board Member David Furlong (926130593) Appointed |
| 06/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | Artur Fischer (917595951) has left the board |
| 07/01/2019 | New Board Member David Murphy (925388276) Appointed |
| 01/10/2018 | New Board Member Albert Cornelis Maasland (917169077) Appointed |
| 31/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 26/12/2016 | Nell Axelrod (919627975) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Nell Axelrod (919627975) Appointed |
| 02/12/2014 | Ian Werner (917969709) has left the board |
| 07/08/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 12/07/2013 | New Board Member Ian Werner (917969709) Appointed |
| 20/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Anthony Ball (916003351) has left the board |
| 16/04/2013 | David Howson (910139754) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | Alan McGroarty (914955630) has left the board |
| 21/02/2013 | New Board Member Artur Fischer (917595951) Appointed |
| 20/02/2013 | Peter Charles Randall (914799349) has left the board |
| 30/10/2012 | New Accounts filed |
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