EQUIP SYSTEMS LTD.
9 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE MK40 3JY- Active
- Private Limited Company
- Company No. 03513881
- Last Updated: 01 Mar 2024
Company Profile
EQUIP SYSTEMS LTD. was incorporated on Thursday, February 19, 1998 as a Private Limited Company with registered address in BEDFORDSHIRE. EQUIP SYSTEMS LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 7 months and 10 days.
| Name | EQUIP SYSTEMS LTD. |
|---|---|
| Company number | 03513881 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Gudrun Wallace Nationality: British |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Patrick Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against EQUIP SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| EQUIP SYSTEMS LTD. | 19 Feb 1998 |