Menna Overview
Here’s a quick overview of S.A. EQUIPMENT LIMITED 👀 — a London based business that started in 1958.
S.A. EQUIPMENT LIMITED
- Company statusactive
- Company No00598507
- Age68 years 9 months Incorporated 6 February 1958
- Officers2
Address
Level 5 The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom
S.A. EQUIPMENT LIMITED is an active company incorporated on 6 February 1958 and based in London, United Kingdom. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Resolution
2 Years Ago on 14 Nov 2024
Memorandum Articles
2 Years Ago on 14 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2021
Resolution
5 Years Ago on 17 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jan 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIMWELL, Michael | director | Mar 1973 | 01 Apr 1995 |
| SHIMWELL, Peter | director | Feb 1980 | 17 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Group Holdings Ii Limited | 29 Oct 2024 | |
| Mr Terry Shimwell | Apr 1976 | 06 Apr 2016 |
| Mr Peter Shimwell | Feb 1980 | 06 Apr 2016 |
| Mr Michael Shimwell | Mar 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of S.A. EQUIPMENT LIMITED 👀 — a London based business that started in 1958.