Company Information for EQUA VIA SYSTEMS LIMITED
5 CROMWELL COURT, OLDHAM, OL1 1ET,
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Company Registration Number
04701502
Private Limited Company
Active |
Company Name | ||
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EQUA VIA SYSTEMS LIMITED | ||
Legal Registered Office | ||
5 CROMWELL COURT OLDHAM OL1 1ET Other companies in OL9 | ||
Previous Names | ||
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Company Number | 04701502 | |
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Company ID Number | 04701502 | |
Date formed | 2003-03-18 | |
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 | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
GLYN RIGBY |
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ANTHONY CARLO BOGGIANO |
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JAMES CRYNE |
||
MICHAEL ANDREW PARKES |
||
GLYN RIGBY |
||
AMANDA JANE SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD SIMPSON |
Company Secretary | ||
MICHAEL ERNEST CAPE COWLEY |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CAROL ANN RIGBY |
Director | ||
GLYN RIGBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDBRICK UK LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2002-12-12 | 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 | |
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 | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2008-03-27 | CURRENT | 1989-02-24 | Active | |
SLATE WHARF MANAGEMENT COMPANY LIMITED | Director | 2005-09-01 | CURRENT | 1994-08-31 | 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 SOFTWARE PUBLISHING LIMITED | Director | 2008-03-27 | CURRENT | 1989-02-24 | 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 | |
PENNINE VENTURES LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-22 | Active | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2015-10-16 | CURRENT | 1989-02-24 | 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 SOFTWARE PUBLISHING LIMITED | Director | 2008-03-27 | CURRENT | 1989-02-24 | 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 | |
PENNINE VENTURES LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-22 | Active | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2015-10-16 | CURRENT | 1989-02-24 | Active |
Date | Document Type | Document Description |
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Director's details changed for James Cryne on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Austin Anthony Shaw on 2023-06-08 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047015020003 | |
Termination of appointment of Glyn Rigby on 2022-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PARKES | ||
DIRECTOR APPOINTED MR AUSTIN ANTHONY SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN RIGBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PARKES | |
AP01 | DIRECTOR APPOINTED MR AUSTIN ANTHONY SHAW | |
TM02 | Termination of appointment of Glyn Rigby on 2022-08-31 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047015020002 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN MAHER | |
TM02 | Termination of appointment of Ian Edward Simpson on 2018-05-03 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, 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 | 29/03/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 09/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLYN RIGBY on 2017-02-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 09/02/2017 | |
CH01 | Director's details changed for James Cryne on 2017-01-10 | |
CH01 | Director's details changed for Mr Anthony Carlo Boggiano on 2017-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLYN RIGBY on 2016-09-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SWALES / 14/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RIGBY / 14/09/2016 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERNEST CAPE COWLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES | |
AP01 | DIRECTOR APPOINTED AMANDA JANE SWALES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM OL9 8PU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, PENNINE HOUSE, DENTON LANE, CHADDERTON, OLDHAM, OL9 8PU | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/05/2015 | |
CERTNM | COMPANY NAME CHANGED KEYTIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/03/15 FULL LIST | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/03/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/03/14 FULL LIST | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST CAPE COWLEY / 27/03/2013 | |
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 | 18/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/10/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
RES04 | £ NC 1000/2000 31/07/0 | |
RES04 | £ NC 2000/3000 31/07/0 | |
123 | NC INC ALREADY ADJUSTED 31/07/04 | |
123 | NC INC ALREADY ADJUSTED 31/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/07/04--------- £ SI 1@1 | |
88(2)R | AD 31/07/04--------- £ SI 1@1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: BOROUGH BUSINESS CENTRE NEILD STREET OLDHAM OL8 1QG | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: BOROUGH BUSINESS CENTRE, NEILD STREET, OLDHAM, OL8 1QG | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 20 BURNEDGE FOLD ROAD, GRASSCROFT, OLDHAM LANCS OL4 4EE | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 20 BURNEDGE FOLD ROAD,, GRASSCROFT, OLDHAM, LANCS, OL4 4EE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | |
88(2)R | AD 01/04/04--------- £ SI 7@1=7 £ IC 93/100 | |
88(2)R | AD 01/04/04--------- £ SI 5@1=5 £ IC 88/93 | |
88(2)R | AD 01/04/04--------- £ SI 87@1=87 £ IC 1/88 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EQUA VIA SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/12/03 | |
CERTNM | COMPANY NAME CHANGED PENNINE VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
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 SYSTEMS LIMITED
EQUA VIA SYSTEMS LIMITED owns 4 domain names.
sa100.co.uk taxpersonal.co.uk pastel.co.uk keytimeonline.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EQUA VIA SYSTEMS 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. |