EQUIMATRIX LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
EQUIMATRIX LTD is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
EQUIMATRIX LTD was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
EQUIMATRIX LTD was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
EQUIMATRIX LTD - MAIDENHEAD
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 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX
This Company Originates in : United Kingdom
Previous trading names include:
EM APPLICATIONS LTD (until 24/12/2018)
EM APPLICATIONS LTD (until 24/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2019 | 11/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY COLIN WILDING | Oct 1968 | British | Director | 2005-10-03 | CURRENT |
MR PETER JOHN AINSWORTH | Aug 1958 | British | Director | 1991-03-20 | CURRENT |
HENRY PELLOWE | Apr 1949 | Secretary | CURRENT | ||
ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-03-15 UNTIL 1991-03-20 | RESIGNED | ||
TIMOTHY COLIN WILDING | Oct 1968 | British | Director | 1994-10-21 UNTIL 1996-10-14 | RESIGNED |
HENRY PELLOWE | Apr 1949 | Director | 2004-09-06 UNTIL 2018-04-03 | RESIGNED | |
SHEILA ANN AINSWORTH | Jan 1957 | British | Secretary | 1991-03-20 UNTIL 1995-02-11 | RESIGNED |
ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1991-03-15 UNTIL 1991-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Ainsworth | 2016-04-06 | 8/1958 | Maidenhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equimatrix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 30-06-2019 | £647,810 Cash £633,767 equity |
EM Applications Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 30-06-2018 | £558,818 Cash £537,525 equity |
EM Applications Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £383,986 Cash £432,383 equity |