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EQUA VIA SYSTEMS LIMITED - 5 Cromwell Court, Oldham, OL1 1ET, United Kingdom
Company Information
- Company registration number
- 04701502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Cromwell Court
- Oldham
- OL1 1ET
- United Kingdom 5 Cromwell Court, Oldham, OL1 1ET, United Kingdom UK
Management
- Managing Directors
- BOGGIANO, Anthony Carlo
- CRYNE, James
- MAHER, Colin
- SHAW, Austin Anthony
- SWALES, Amanda Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Age Of Company 2003-03-18 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Pennine Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEYTIME SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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EQUA VIA SYSTEMS LIMITED Company Description
- EQUA VIA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04701502. Its current trading status is "live". It was registered 2003-03-18. It was previously called KEYTIME SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-03-18.It can be contacted at 5 Cromwell Court .
Get EQUA VIA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equa Via Systems Limited - 5 Cromwell Court, Oldham, OL1 1ET, United Kingdom
- 2003-03-18
- 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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accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-to-a-person-with-significant-control (2023-03-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-14) - MR01
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gazette-filings-brought-up-to-date (2022-05-04) - DISS40
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gazette-notice-compulsory (2022-05-03) - GAZ1
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-07-25) - AA
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-02-16) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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change-person-secretary-company-with-change-date (2017-02-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-15) - CH03
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change-person-director-company-with-change-date (2016-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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mortgage-satisfy-charge-part (2015-05-08) - MR04
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change-of-name-notice (2015-05-23) - CONNOT
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certificate-change-of-name-company (2015-05-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-12-01) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-11-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-amended-with-made-up-date (2010-02-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-05) - 288b
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-07-17) - 288a
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288c
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legacy (2005-03-09) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-04-05) - 287
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legacy (2005-05-06) - 363a
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 287
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legacy (2005-12-19) - 288b
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legacy (2005-12-23) - 123
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resolution (2005-12-23) - RESOLUTIONS
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legacy (2005-12-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
keyboard_arrow_right 2004
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legacy (2004-02-19) - 395
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legacy (2004-04-07) - 363s
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legacy (2004-04-14) - 288a
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legacy (2004-04-14) - 288b
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legacy (2004-05-05) - 225
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legacy (2004-05-05) - 88(2)R
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accounts-with-accounts-type-dormant (2004-05-11) - AA
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legacy (2004-05-17) - 288a
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legacy (2004-06-18) - 288a
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legacy (2004-11-04) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-15) - CERTNM
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certificate-change-of-name-company (2003-06-04) - CERTNM
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incorporation-company (2003-03-18) - NEWINC