Active
Company Information for EQUA VIA SOFTWARE PUBLISHING LIMITED
5 CROMWELL COURT, OLDHAM, OL1 1ET,
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Company Registration Number
02351793
Private Limited Company
Active |
Company Name | |
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EQUA VIA SOFTWARE PUBLISHING LIMITED | |
Legal Registered Office | |
5 CROMWELL COURT OLDHAM OL1 1ET Other companies in OL9 | |
Company Number | 02351793 | |
---|---|---|
Company ID Number | 02351793 | |
Date formed | 1989-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CARLO BOGGIANO |
||
JAMES CRYNE |
||
MICHAEL ANDREW PARKES |
||
GLYN RIGBY |
||
AMANDA JANE SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD SIMPSON |
Company Secretary | ||
DCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CAROL ANN RIGBY |
Director | ||
KATHLEEN MALONE |
Director | ||
PETER FORD |
Director | ||
CAROL ANN RIGBY |
Company Secretary | ||
MICHAEL PATRICK MALONE |
Director | ||
GLYN RIGBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIQUID ACCOUNTS LIMITED | Director | 2017-04-10 | CURRENT | 2005-03-29 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
TASTY PROPERTIES LIMITED | Director | 2016-05-04 | CURRENT | 2015-05-05 | Active | |
PENNINE OLDHAM PROPERTIES LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
@GOSIMPLETAX LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SLATE WHARF MANAGEMENT COMPANY LIMITED | Director | 2005-09-01 | CURRENT | 1994-08-31 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2004-06-11 | CURRENT | 2003-03-18 | Active | |
LURIG LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
PENNINE OLDHAM PROPERTIES LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2004-04-01 | CURRENT | 2003-03-18 | Active | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
LIQUID ACCOUNTS LIMITED | Director | 2017-04-10 | CURRENT | 2005-03-29 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
@GOSIMPLETAX LIMITED | Director | 2015-10-16 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2003-03-18 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-22 | Active | |
MIANDA SERVICES LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-10-07 | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
CABCARD TERMINALS LIMITED | Director | 2018-02-12 | CURRENT | 2006-10-19 | Active | |
LIQUID ACCOUNTS LIMITED | Director | 2017-04-10 | CURRENT | 2005-03-29 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
PENNINE OLDHAM PROPERTIES LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
@GOSIMPLETAX LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
REDBRICK UK LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-12 | Active | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
LIQUID ACCOUNTS LIMITED | Director | 2017-04-10 | CURRENT | 2005-03-29 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
@GOSIMPLETAX LIMITED | Director | 2015-10-16 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2003-03-18 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CRYNE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CRYNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PARKES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PARKES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARLO BOGGIANO | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARLO BOGGIANO | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 2 Cromwell Court Oldham OL1 1ET United Kingdom | ||
Change of details for Pennine Ventures Limited as a person with significant control on 2023-02-28 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023517930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
CH01 | Director's details changed for James Cryne on 2018-02-01 | |
AP03 | Appointment of Ian Edward Simpson as company secretary on 2017-12-01 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 09/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLO BOGGIANO / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLO BOGGIANO / 10/01/2017 | |
CH01 | Director's details changed for Amanda Jane Swales on 2016-09-15 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES | |
AP01 | DIRECTOR APPOINTED AMANDA JANE SWALES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Pennine House Denton Lane Chadderton Oldham OL9 8PU | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RIGBY / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOGGIANO / 27/03/2013 | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
288b | APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES CRYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL RIGBY | |
288a | DIRECTOR APPOINTED ANTHONY BOGGIANO | |
288a | DIRECTOR APPOINTED GLYN RIGBY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
123 | £ NC 100/1000 27/02/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/02/01 | |
88(2)R | AD 27/02/01--------- £ SI 20@1=20 £ IC 160/180 | |
88(2)R | AD 27/02/01--------- £ SI 20@1=20 £ IC 180/200 | |
88(2)R | AD 27/02/01--------- £ SI 60@1=60 £ IC 100/160 | |
363a | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED S.B. SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 13/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: NORTEL HOUSE BROADGATE OLDHAM BROADWAY BUSI CHADDERTON OLDHAM OL9 9XA | |
363a | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD | |
363a | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 107 WINDSOR ROAD OLDHAM LANCSHIRE OL8 1RP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Partially Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUA VIA SOFTWARE PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EQUA VIA SOFTWARE PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |