EQUISYS TIMEMASTER LTD
Active - Accounts Filed
General Information
NAME
EQUISYS TIMEMASTER LTD
COMPANY NUMBER
03700038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
www.equisys.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/01/1999
07/01/2015
ORICA SOFTWARE SYSTEMS LIMITED
LONDON
EC1V 2NX
Telephone: 02072034000
TPS: No
124-128 City Road
LONDON
EC1V 2NX
Red Lion Court
46-48 Park Street
London
SE1 9EQ
Telephone: 588532
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 |
|---|---|---|
| EQUISYS LTD | Active - Accounts Filed | View Report |
| EQUISYS TIMEMASTER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Gregory Alexander Cole (932462424) Appointed |
| 03/07/2024 | New Board Member Natasha Lesley White (932462292) Appointed |
Credit Risk Overview
Want to learn more about EQUISYS TIMEMASTER LTD?
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 EQUISYS TIMEMASTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISYS TIMEMASTER LTD?
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 |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/10/2012 - Present (12 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/1999 - Present (25 years and 10 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUISYS LTD | Active - Accounts Filed | View Report |
| EQUISYS TIMEMASTER LTD | Active - Accounts Filed | View Report |
| EQUISYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Gregory Alexander Cole (932462424) Appointed |
| 03/07/2024 | New Board Member Natasha Lesley White (932462292) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | Colin James Duxberry (917305724) has left the board |
| 13/11/2018 | Colin James Duxberry (908874521) has left the board |
| 17/08/2018 | New Accounts filed |
| 10/08/2018 | John Paul Crawley (915910254) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 31/10/2012 | John Paul Crawley (917305843) has left the board |
| 31/10/2012 | Gareth Paul Williams (917305800) has left the board |
| 31/10/2012 | New Board Member Gareth Paul Williams (902360071) Appointed |
| 31/10/2012 | New Board Member John Paul Crawley (915910254) Appointed |
| 24/10/2012 | New Board Member John Paul Crawley (917305843) Appointed |
| 24/10/2012 | New Company Secretary Colin James Duxberry (917305724) Appointed |
| 24/10/2012 | New Board Member Colin James Duxberry (908874521) Appointed |
| 24/10/2012 | New Board Member Christopher John Oswald (902360070) Appointed |
| 24/10/2012 | Graham Charles Tree (902268187) has left the board |
| 24/10/2012 | Carol Anne Tree (906292830) has left the board |
| 24/10/2012 | New Board Member Gareth Paul Williams (917305800) Appointed |
| 24/10/2012 | Change in Reg. Office |
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