Eqtec UK Services Limited

Active13089838 Private limited company
Incorporated
18 December 2020 (5 years)
Previously known as
Eqtec Holdings (UK) Limited (until 17 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Eqtec Public Limited Company
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
Italian
Born April 1976 (50)
Officer history (5 former)
31 March 2025
Resigned Mcglinchey, James Joseph, Mr. as Secretary
29 September 2024
Resigned Vander Linden, Jeffrey Scott as Director
10 November 2023
Resigned Babar, Nauman, Mr. as Director
19 July 2021
Appointed Babar, Nauman, Mr. as Director
15 July 2021
Resigned Madden, Gerry, Mr. as Director
7 January 2021
Appointed Mcglinchey, James Joseph, Mr. as Secretary
7 January 2021
Resigned Madden, Gerry, Mr. as Secretary
18 December 2020
Appointed Palumbo, David Lawrence as Director
18 December 2020
Appointed Madden, Gerry, Mr. as Secretary
18 December 2020
Appointed Madden, Gerry, Mr. as Director
18 December 2020
Appointed Vander Linden, Jeffrey Scott as Director

Ownership 1 active

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

Eqtec Public Limited Company
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 462861

Holdings 3

Companies where Eqtec UK Services Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Filing history not loaded yet. See it on Companies House

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