Equisys UK Limited

Active03541631 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1998
British
Born November 1961
Director · Appointed 1 April 1998
British
Born September 1962 (64)
Officer history (6 former)
31 October 2018
Resigned Duxberry, Colin James as Secretary
31 October 2018
Resigned Duxberry, Colin James as Director
20 June 2003
Resigned Schippers, Robert Reginald as Director
1 April 2003
Resigned Williams, Gareth Paul as Secretary
1 April 2003
Appointed Duxberry, Colin James as Secretary
1 April 2003
Appointed Duxberry, Colin James as Director
1 April 2002
Appointed Schippers, Robert Reginald as Director
1 April 1998
Appointed Oswald, Christopher John as Director
1 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 April 1998
Appointed Williams, Gareth Paul as Secretary
1 April 1998
Appointed Williams, Gareth Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02120744

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equisys Timemaster Ltd Owns 75–100% of shares
Equisys UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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