EQUIDUCT SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIDUCT SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUIDUCT SYSTEMS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937847. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUIDUCT SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 - 16 ST. HELEN'S PLACE
LONDON
UK
EC3A 6DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EQUIDUCT LIMITED (until 18/01/2008)
EASDAQ CONSULTANCY LIMITED (until 24/10/2006)
NASDAQ EUROPE LIMITED (until 11/05/2004)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MURPHY Oct 1977 British Director 2019-01-01 CURRENT
MR PAUL CHARLTON WILLMOTT May 1951 British Secretary 2004-05-20 CURRENT
MR DAVID FURLONG Aug 1976 Irish Director 2019-07-29 CURRENT
MR MATTHEW STUPPLE Oct 1972 British Director 2020-02-11 CURRENT
MR PAUL CHARLTON WILLMOTT May 1951 British Secretary 2000-05-11 UNTIL 2001-01-01 RESIGNED
MICHAEL OTTO SANDERSON Dec 1942 American Director 2001-12-12 UNTIL 2004-11-09 RESIGNED
MR PETER CHARLES RANDALL Apr 1956 British Director 2009-12-17 UNTIL 2013-02-11 RESIGNED
PIET SERRURE Aug 1954 Belgian Director 2003-12-18 UNTIL 2007-09-25 RESIGNED
DR JOSS PEETERS Jan 1948 Belgian Director 2003-12-11 UNTIL 2009-12-17 RESIGNED
DR JOS BONIFATIUS PEETERS Jan 1948 Belgian Director 1995-07-26 UNTIL 2001-05-14 RESIGNED
MR ALAN MCGROARTY Dec 1972 British Director 2010-03-08 UNTIL 2013-02-21 RESIGNED
MR ALBERT MAASLAND Feb 1960 Dutch,Canadian Director 2016-12-15 UNTIL 2019-07-30 RESIGNED
JACQUES PUTZEYS May 1950 Belgian Director 1995-07-26 UNTIL 2000-05-11 RESIGNED
STEFFEN SCHUBERT Mar 1958 German Director 2000-05-11 UNTIL 2001-05-14 RESIGNED
PIET SERRURE Aug 1954 Belgian Secretary 2003-12-18 UNTIL 2004-05-20 RESIGNED
CHT SECRETARIES LIMITED Secretary 1996-04-19 UNTIL 2000-05-11 RESIGNED
GINA HEALY Oct 1971 Secretary 2001-05-14 UNTIL 2003-12-18 RESIGNED
IAIN CASE Secretary 2001-01-01 UNTIL 2001-05-14 RESIGNED
JONATHAN ELAZAR BLAKE Jul 1954 Secretary 1994-06-10 UNTIL 1996-04-19 RESIGNED
MR IAN WERNER Oct 1968 South African Director 2013-06-28 UNTIL 2014-11-28 RESIGNED
MS. NELL AXELROD Nov 1965 British Director 2015-02-19 UNTIL 2016-12-15 RESIGNED
MR DAVID HOWSON Sep 1976 British Director 2011-05-09 UNTIL 2013-02-25 RESIGNED
WILLY VAN STAPPEM Jan 1956 Belgian Director 2008-06-26 UNTIL 2012-06-29 RESIGNED
JAMES WEBER Feb 1958 American Director 2001-05-14 UNTIL 2003-12-18 RESIGNED
MR STEPHEN FREDERICK JARVIS Sep 1975 British Director 2022-04-22 UNTIL 2023-04-28 RESIGNED
MR ARTUR FISCHER Jan 1954 German Director 2013-02-19 UNTIL 2019-01-01 RESIGNED
JOHN HILLEY Oct 1947 American Director 2001-05-14 UNTIL 2002-02-04 RESIGNED
MR ROBERT DOUGLAS FULLER Mar 1955 British Director 2006-11-01 UNTIL 2007-09-28 RESIGNED
ARTUR KLAUS ALFRED FISCHER Jan 1954 German Director 2007-11-01 UNTIL 2009-12-17 RESIGNED
JOHAN OCTAAF DE LILLE Jun 1962 Belgian Director 2000-05-11 UNTIL 2001-05-15 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 1995-07-14 UNTIL 2001-05-14 RESIGNED
ROBERT BROUWER Jan 1960 Netherlands Director 2007-10-01 UNTIL 2010-05-13 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Director 1994-06-10 UNTIL 1995-07-14 RESIGNED
JONATHAN ELAZAR BLAKE Jul 1954 Director 1994-06-10 UNTIL 1996-04-19 RESIGNED
MR ANTHONY BALL Oct 1973 British Director 2011-05-09 UNTIL 2013-05-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
EQUIDUCT_SYSTEMS_LIMITED - Accounts 2024-03-13 31-12-2023 £470,240 Cash £1,370,820 equity
EQUIDUCT_SYSTEMS_LIMITED - Accounts 2023-04-22 31-12-2022 £396,404 Cash £1,279,852 equity
EQUIDUCT_SYSTEMS_LIMITED - Accounts 2022-06-01 31-12-2021 £516,078 Cash £1,259,689 equity
EQUIDUCT_SYSTEMS_LIMITED - Accounts 2021-05-28 31-12-2020 £585,937 Cash £1,296,339 equity
EQUIDUCT_SYSTEMS_LIMITED - Accounts 2020-07-18 31-12-2019 £588,387 Cash £1,269,781 equity
EQUIDUCT_SYSTEMS_LIMITED - Accounts 2019-08-02 31-12-2018 £201,852 Cash £1,262,617 equity

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