EQUA VIA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EQUA VIA SYSTEMS LIMITED
COMPANY NUMBER
04701502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
http://pastel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2003
23/05/2015
KEYTIME SYSTEMS LIMITED
View all previous names
OLDHAM
OL1 1ET
Telephone: 01614135040
TPS: Yes
5 Cromwell Court
OLDHAM
OL1 1ET
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 |
|---|---|---|
| PENNINE VENTURES LIMITED | Active - Accounts Filed | View Report |
| EQUA VIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUA VIA 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 EQUA VIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUA VIA 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 |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/06/2004 - Present (20 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINE VENTURES LIMITED | Active - Accounts Filed | View Report |
| EQUA VIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MYREGDATA LTD | Active - Accounts Filed | View Report |
| MYREGDATA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | Glyn Rigby (904242873) has left the board |
| 02/09/2022 | Michael Andrew Parkes (911739148) has left the board |
| 02/09/2022 | New Board Member Austin Anthony Shaw (929959558) Appointed |
| 05/08/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | Colin Maher (925109697) has left the board |
| 15/10/2018 | New Board Member Colin Maher (925109698) Appointed |
| 08/10/2018 | New Board Member Colin Maher (925109697) Appointed |
| 29/07/2018 | New Accounts filed |
| 09/05/2018 | Ian Edward Simpson (924078128) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Company Secretary Ian Edward Simpson (924078128) Appointed |
| 06/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 26/10/2015 | Michael Ernest Cape Cowley (909389509) has left the board |
| 23/10/2015 | New Board Member Michael Andrew Parkes (911739148) Appointed |
| 23/10/2015 | New Board Member Amanda Jane Swales (920198294) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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