EQUITRAC UK LIMITED -
Overview
EQUITRAC UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EQUITRAC UK LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05848128. The accounts status is SMALL.
EQUITRAC UK LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05848128. The accounts status is SMALL.
EQUITRAC UK LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2011 |
Registered Office
100 NEW BRIDGE STREET
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE CURTIS | Dec 1963 | Irish | Director | 2012-10-08 | CURRENT |
ADAM BRUCE BOWDEN II | Mar 1969 | American | Director | 2014-11-25 | CURRENT |
THOMAS LINWOOD BEAUDOIN | Dec 1953 | American | Director | 2012-10-08 | CURRENT |
CAROLINE CURTIS | Secretary | 2012-10-23 | CURRENT | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-08-10 | CURRENT | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2006-08-10 UNTIL 2006-08-14 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-08-10 UNTIL 2006-08-14 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-06-15 UNTIL 2006-08-10 | RESIGNED | ||
CHERYL SWACK | Secretary | 2006-08-14 UNTIL 2010-06-01 | RESIGNED | ||
ALAN D DEAN | Secretary | 2010-06-01 UNTIL 2012-10-23 | RESIGNED | ||
TODD MICHAEL DUCHENE | Jun 1963 | American | Director | 2012-10-08 UNTIL 2014-09-17 | RESIGNED |
ANGELO A GENCARELLI III | Oct 1959 | American | Director | 2006-08-14 UNTIL 2011-09-15 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-06-15 UNTIL 2006-08-10 | RESIGNED | ||
MICHAEL RICH | Feb 1958 | American | Director | 2006-08-14 UNTIL 2012-10-08 | RESIGNED |