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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINETY ONE FUND MANAGERS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CONSILI@ LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ELITE PROFESSIONAL SUPPORT LIMITED WALTHAMSTOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
RODERICK CHARLES LIMITED WALTHAMSTOW ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MEGATAG LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
CONSULTING AM LTD CARDIGAN WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AB CONCILIATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

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