Menna Overview
Here’s a quick overview of EQUISYS LTD 👀 — a London based business that started in 1987.
EQUISYS LTD
- Company statusactive
- Company No02120744
- Age39 years 3 months Incorporated 8 April 1987
- Officers4
Address
124 City Road, London, EC1V 2NX, England
EQUISYS LTD is an active company incorporated on 8 April 1987 and based in London, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Gregory Alexander | director | Jun 1968 | 01 Jul 2024 |
| OSWALD, Christopher John | director | Nov 1961 | 01 Jan 1970 |
| WHITE, Natasha Lesley | director | Mar 1976 | 01 Jul 2024 |
| WILLIAMS, Gareth Paul | director | Sep 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher John Oswald | Nov 1961 | 06 Apr 2016 |
| Mr Gareth Paul Williams | Sep 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COLE, Gregory Alexander, OSWALD, Christopher John, WHITE, Natasha Lesley, WILLIAMS, Gareth Paul, DUXBERRY, Colin James, CRAWLEY, John Paul are mutual persons.
OSWALD, Christopher John, WILLIAMS, Gareth Paul, DUXBERRY, Colin James, SCHIPPERS, Robert Reginald are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
JOSS, William Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EQUISYS LTD 👀 — a London based business that started in 1987.