Menna Overview
Here’s a quick overview of EQUA VIA SYSTEMS LIMITED 👀 — a Oldham based business that started in 2003.
EQUA VIA SYSTEMS LIMITED
- Company statusactive
- Company No04701502
- Age23 years 4 months Incorporated 18 March 2003
- Officers5
Address
5 Cromwell Court, Oldham, OL1 1ET, United Kingdom
EQUA VIA SYSTEMS LIMITED is an active company incorporated on 18 March 2003 and based in Oldham, United Kingdom. The company was registered 23 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)
62090 Other information technology service activities
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGGIANO, Anthony Carlo | director | Aug 1965 | 11 Jun 2004 |
| CRYNE, James | director | Jan 1974 | 01 Apr 2004 |
| MAHER, Colin | director | Sep 1971 | 03 Oct 2018 |
| SHAW, Austin Anthony | director | Jun 1977 | 31 Aug 2022 |
| SWALES, Amanda Jane | director | Jul 1968 | 16 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pennine Ventures Limited | 06 Apr 2016 |
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BOGGIANO, Anthony Carlo, CRYNE, James, MAHER, Colin, SHAW, Austin Anthony, SWALES, Amanda Jane are mutual persons.
BOGGIANO, Anthony Carlo, CRYNE, James, SWALES, Amanda Jane, PARKES, Michael Andrew are mutual persons.
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BOGGIANO, Anthony Carlo are mutual persons.
BOGGIANO, Anthony Carlo, CRYNE, James, RIGBY, Glyn are mutual persons.
BOGGIANO, Anthony Carlo, CRYNE, James, SWALES, Amanda Jane, RIGBY, Glyn, PARKES, Michael Andrew are mutual persons.
BOGGIANO, Anthony Carlo, CRYNE, James, SWALES, Amanda Jane, RIGBY, Glyn, PARKES, Michael Andrew are mutual persons.
BOGGIANO, Anthony Carlo are mutual persons.
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ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of EQUA VIA SYSTEMS LIMITED 👀 — a Oldham based business that started in 2003.