Menna Overview
Here’s a quick overview of EQUIDUCT SYSTEMS LIMITED 👀 — a London, Uk based business that started in 1994.
EQUIDUCT SYSTEMS LIMITED
- Company statusactive
- Company No02937847
- Age32 years 1 month Incorporated 10 June 1994
- Officers4
Address
18th Floor 100 Bishopsgate, London, Uk, EC2N 4AG, United Kingdom
EQUIDUCT SYSTEMS LIMITED is an active company incorporated on 10 June 1994 and based in London, Uk, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Accounts With Accounts Type Small
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLMOTT, Paul Charlton | secretary | 20 May 2004 | |
| FURLONG, David, Director | director | Aug 1976 | 29 Jul 2019 |
| MURPHY, David | director | Oct 1977 | 01 Jan 2019 |
| STUPPLE, Matthew | director | Oct 1972 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
WILLMOTT, Paul Charlton are mutual persons.
WILLMOTT, Paul Charlton are mutual persons.
WILLMOTT, Paul Charlton are mutual persons.
WILLMOTT, Paul Charlton are mutual persons.
FURLONG, David, Director are mutual persons.
FURLONG, David, Director, MAASLAND, Albert Cornelis are mutual persons.
BLAKE, Jonathan Elazar are mutual persons.
BLAKE, Jonathan Elazar are mutual persons.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
CHT SECRETARIES LIMITED is a mutual person.
AXELROD, Nell A are mutual persons.
BOWEN, Martin John are mutual persons.
BOWEN, Martin John are mutual persons.
BOWEN, Martin John are mutual persons.
BOWEN, Martin John are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
FULLER, Robert Douglas are mutual persons.
FULLER, Robert Douglas are mutual persons.
FULLER, Robert Douglas are mutual persons.
FULLER, Robert Douglas are mutual persons.
HOWSON, David are mutual persons.
HOWSON, David are mutual persons.
HOWSON, David are mutual persons.
HOWSON, David are mutual persons.
JARVIS, Stephen Frederick are mutual persons.
JARVIS, Stephen Frederick are mutual persons.
MAASLAND, Albert Cornelis are mutual persons.
MAASLAND, Albert Cornelis are mutual persons.
MAASLAND, Albert Cornelis are mutual persons.
RANDALL, Peter Charles are mutual persons.
RANDALL, Peter Charles are mutual persons.
RANDALL, Peter Charles are mutual persons.
RANDALL, Peter Charles are mutual persons.
RANDALL, Peter Charles are mutual persons.
RANDALL, Peter Charles are mutual persons.
WILLMOTT MARLOW PROJECT SALTIRE LIMITED
WILLMOTT, Paul Charlton are mutual persons.
VIRTU EUROPE TRADING LIMITED
FURLONG, David, Director are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
BLAKE, Jonathan Elazar are mutual persons.
PORTAGE PROGRAM UK LIMITED
CHT SECRETARIES LIMITED is a mutual person.
AGE CONCERN BROMLEY
AXELROD, Nell A are mutual persons.
NITON COMMUNITY PROJECTS
BOWEN, Martin John are mutual persons.
606 CLUB LLP
BOWEN, Martin John are mutual persons.
CLUBS TOGETHER UK
BOWEN, Martin John are mutual persons.
THE APAX FOUNDATION
COHEN, Ronald Mourad, Sir are mutual persons.
THE PORTLAND TRUST
COHEN, Ronald Mourad, Sir are mutual persons.
INVESTORS IN SOCIETY LIMITED
COHEN, Ronald Mourad, Sir are mutual persons.
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
COHEN, Ronald Mourad, Sir are mutual persons.
APAX PARTNERS LLP
COHEN, Ronald Mourad, Sir are mutual persons.
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
COHEN, Ronald Mourad, Sir are mutual persons.
THE JEWISH LEADERSHIP COUNCIL
COHEN, Ronald Mourad, Sir are mutual persons.
THE SIR HENRY ROYCE MEMORIAL FOUNDATION
FULLER, Robert Douglas are mutual persons.
R.R.E.C. LIMITED
FULLER, Robert Douglas are mutual persons.
97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED
HOWSON, David are mutual persons.
CBOE EUROPE B.V.
HOWSON, David are mutual persons.
KEW FOOTBALL ACADEMY LTD
JARVIS, Stephen Frederick are mutual persons.
RISKBLOCS LTD
MAASLAND, Albert Cornelis are mutual persons.
CAB PAYMENTS HOLDINGS PLC
MAASLAND, Albert Cornelis are mutual persons.
P.V.M. OIL ASSOCIATES LIMITED
RANDALL, Peter Charles 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 EQUIDUCT SYSTEMS LIMITED 👀 — a London, Uk based business that started in 1994.