EQUILYTICS LIMITED

21-23 CROYDON ROAD, CATERHAM  CR3 6PA
  • Active
  • Private Limited Company
  • Company No. 12033548
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EQUILYTICS LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in CATERHAM. EQUILYTICS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 3 months and 15 days.

Name EQUILYTICS LIMITED
Company number 12033548
Company type Private Limited Company
Incorporation date 05 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 21-23 CROYDON ROAD
CATERHAM
CR3 6PA
Country Of Origin ENGLAND

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
Mr Peter Lee Rutter Nationality: British Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dean Roker Nationality: British Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon James Lucas Nationality: British Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EQUILYTICS LIMITED.

Previous Names

Name Change Date
EQUILYTICS LIMITED 05 Jun 2019