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 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
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)
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 |
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 |