EQUAL SYSTEMS LIMITED -
| Company Profile | Company Filings |
Overview
EQUAL SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
EQUAL SYSTEMS LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: SC217729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EQUAL SYSTEMS LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: SC217729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EQUAL SYSTEMS LIMITED -
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 BELLFIELD PARK
IV2 4SZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN SCANLAN | Secretary | 2019-02-01 | CURRENT | ||
| NEIL RODERICK MACINTYRE | Mar 1961 | British | Director | 2001-04-02 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-04-02 UNTIL 2001-04-02 | RESIGNED | ||
| SEONAID LOUGH | Secretary | 2001-04-02 UNTIL 2007-03-29 | RESIGNED | ||
| JAYNE ISOBEL SCANLAN | Nov 1957 | British | Secretary | 2007-03-29 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neil Roderick Macintyre | 2016-04-06 | 3/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EQUAL SYSTEMS LIMITED | 2023-07-14 | 30-04-2023 | 33,316 Cash 162 equity |
| EQUAL SYSTEMS LIMITED | 2022-09-24 | 30-04-2022 | 51,497 Cash 25,691 equity |
| EQUAL_SYSTEMS_LIMITED - Accounts | 2021-09-30 | 30-04-2021 | £76,894 Cash £42,423 equity |
| EQUAL_SYSTEMS_LIMITED - Accounts | 2021-01-19 | 30-04-2020 | £68,318 Cash £55,824 equity |
| EQUAL_SYSTEMS_LIMITED - Accounts | 2019-06-07 | 30-04-2019 | £87,817 Cash £57,975 equity |
| EQUAL_SYSTEMS_LIMITED - Accounts | 2018-06-13 | 30-04-2018 | £89,046 Cash £52,443 equity |
| EQUAL_SYSTEMS_LIMITED - Accounts | 2017-06-14 | 30-04-2017 | £53,468 Cash £40,467 equity |