Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Equa Via Systems Limited
- Incorporated
- 18 March 2003 (23 years)
- Previously known as
- Keytime Systems Limited (until 23 May 2015)Equa Via Software Limited (until 15 December 2003)Pennine Ventures Limited (until 4 June 2003)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5 Cromwell CourtOldhamOL1 1ET
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Director · Appointed 16 October 2015
British
Born July 1968 (58)
Director · Appointed 11 June 2004
British
Born August 1965 (61)
Director · Appointed 1 April 2004
British
Born January 1974 (52)
Officer history (10 former)
30 March 2026
31 August 2022
31 August 2022
31 August 2022
31 August 2022
3 October 2018
3 May 2018
Resigned Simpson, Ian Edward as Secretary
1 December 2017
Appointed Simpson, Ian Edward as Secretary
16 October 2015
16 October 2015
13 May 2013
31 March 2008
12 September 2005
9 March 2005
21 February 2005
21 February 2005
31 January 2005
11 June 2004
1 April 2004
31 March 2004
31 March 2004
18 March 2003
18 March 2003
18 March 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09400764
Group structure 9 companies
Ownership group derived from the Companies House PSC register
@Coconut Platform Limited Owns 75–100% of shares
@Gosimpletax Limited Owns 75–100% of shares
Equa Via Software Publishing Limited Owns 75–100% of shares
Equa Via Systems Limited This company Owns 75–100% of shares
Liquid Accounts Holdings Limited Owns 75–100% of shares
Liquid Accounts Limited Owns 75–100% of shares
Mypaye Ltd Owns 75–100% of shares
Myregdata Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £485,156
- up £68,754 (17%)
- Employees
- 9
- down 1 (10%)
- Debt Ratio
- 50%
- Current Ratio
- 1.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £588,314 |
| Current Assets | £384,466 |
| Debtors | £384,466 |
| Creditors (< 1 year) | £283,286 |
| Creditors (> 1 year) | £204,338 |
| Net Current Assets | £101,180 |
| Net Assets | £485,156 |
| Shareholder Funds | £485,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Director's details changed | |||
| 12 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 29 January 2026 | Satisfaction of a charge in full |
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