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EQUIDUCT SYSTEMS LIMITED - 15 - 16 St. Helen's Place, London, Uk, EC3A 6DQ, United Kingdom
Company Information
- Company registration number
- 02937847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 - 16 St. Helen's Place
- London
- Uk
- EC3A 6DQ
- United Kingdom 15 - 16 St. Helen's Place, London, Uk, EC3A 6DQ, United Kingdom UK
Management
- Managing Directors
- MURPHY, David
- FURLONG, David, Director
- STUPPLE, Matthew
- JARVIS, Stephen Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Age Of Company 1994-06-10 29 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUIDUCT LIMITED
- Legal Entity Identifier (LEI)
- 549300FBV4VS51PTEX43
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-10
- Annual Return
- Due Date: 2023-06-24
- Last Date: 2022-06-10
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EQUIDUCT SYSTEMS LIMITED Company Description
- EQUIDUCT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02937847. Its current trading status is "live". It was registered 1994-06-10. It was previously called EQUIDUCT LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-10.It can be contacted at 15 - 16 St. Helen's Place .
Get EQUIDUCT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiduct Systems Limited - 15 - 16 St. Helen's Place, London, Uk, EC3A 6DQ, United Kingdom
- 1994-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-25) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-30) - AP01
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accounts-with-accounts-type-small (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-small (2020-07-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-small (2019-08-01) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-small (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-small (2014-08-04) - AA
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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resolution (2013-08-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-16) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2013-02-26) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-16) - TM01
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legacy (2013-01-25) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-24) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-13) - AP01
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capital-allotment-shares (2011-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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accounts-with-accounts-type-small (2011-09-22) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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accounts-with-accounts-type-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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legacy (2010-02-06) - MG02
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appoint-person-director-company-with-name (2010-01-06) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-24) - AA
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-14) - AA
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memorandum-articles (2008-01-23) - MEM/ARTS
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certificate-change-of-name-company (2008-01-18) - CERTNM
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legacy (2008-07-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-07-23) - 363s
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legacy (2007-05-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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memorandum-articles (2006-10-31) - MEM/ARTS
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certificate-change-of-name-company (2006-10-24) - CERTNM
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legacy (2006-07-26) - 287
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legacy (2006-11-17) - 288a
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288a
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accounts-with-made-up-date (2004-12-07) - AA
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accounts-with-made-up-date (2004-12-06) - AA
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legacy (2004-11-16) - 288b
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legacy (2004-09-27) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 287
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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certificate-change-of-name-company (2004-05-11) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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legacy (2003-10-30) - 244
keyboard_arrow_right 2002
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legacy (2002-10-31) - 244
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legacy (2002-07-09) - 363s
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accounts-with-made-up-date (2002-03-26) - AA
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legacy (2002-03-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 288a
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legacy (2001-02-22) - 288c
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legacy (2001-02-26) - 395
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legacy (2001-05-21) - 288b
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legacy (2001-02-15) - 395
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legacy (2001-05-21) - 288a
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certificate-change-of-name-company (2001-06-07) - CERTNM
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legacy (2001-06-12) - 288a
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legacy (2001-07-24) - 363s
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legacy (2001-08-08) - 288c
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legacy (2001-09-08) - 403a
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legacy (2001-12-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-18) - 288b
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legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 288b
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accounts-with-accounts-type-dormant (2000-09-06) - AA
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legacy (2000-07-27) - 363a
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certificate-change-of-name-company (2000-04-25) - CERTNM
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legacy (2000-10-25) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-22) - 363s
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legacy (1998-04-06) - 287
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accounts-with-accounts-type-dormant (1998-03-09) - AA
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legacy (1998-02-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-08-01) - 363a
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accounts-with-accounts-type-dormant (1997-03-20) - AA
keyboard_arrow_right 1996
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legacy (1996-03-07) - 287
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accounts-with-accounts-type-dormant (1996-03-07) - AA
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legacy (1996-08-27) - 363s
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legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 225(1)
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legacy (1996-12-20) - 287
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legacy (1996-12-20) - 288a
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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legacy (1995-08-01) - 288
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resolution (1995-11-29) - RESOLUTIONS
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legacy (1995-07-26) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-06-10) - NEWINC