Menna Overview
Here’s a quick overview of EQUISYS TIMEMASTER LTD 👀 — a London based business that started in 1999.
EQUISYS TIMEMASTER LTD
- Company statusactive
- Company No03700038
- Age27 years 6 months Incorporated 22 January 1999
- Officers4
Address
124 City Road, London, EC1V 2NX, England
EQUISYS TIMEMASTER LTD is an active company incorporated on 22 January 1999 and based in London, England. The company was registered 27 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)
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 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 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 29 Jan 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 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
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 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 13 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Gregory Alexander | director | Jun 1968 | 01 Jul 2024 |
| OSWALD, Christopher John | director | Nov 1961 | 12 Oct 2012 |
| WHITE, Natasha Lesley | director | Mar 1976 | 01 Jul 2024 |
| WILLIAMS, Gareth Paul | director | Sep 1962 | 12 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equisys Ltd | 06 Apr 2016 |
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COLE, Gregory Alexander, OSWALD, Christopher John, WHITE, Natasha Lesley, WILLIAMS, Gareth Paul, CRAWLEY, John Paul, DUXBERRY, Colin James are mutual persons.
OSWALD, Christopher John, WILLIAMS, Gareth Paul, DUXBERRY, Colin James are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of EQUISYS TIMEMASTER LTD 👀 — a London based business that started in 1999.