EQUISOFT LIMITED - BATH


Company Profile Company Filings

Overview

EQUISOFT LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
EQUISOFT LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558586. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUISOFT LIMITED - BATH

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

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

BATH QUAYS SOUTH
BATH
BA2 3GZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALTUS LIMITED (until 25/01/2023)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS ROMERO Jun 1968 Canadian Director 2021-07-01 CURRENT
MR BRIAN COSGROVE Jan 1965 Canadian Director 2021-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-08 UNTIL 2005-09-08 RESIGNED
DAVID ANDREW JACKSON Oct 1962 British Director 2005-09-08 UNTIL 2022-08-19 RESIGNED
MR STEEVE MICHAUD Mar 1970 Canadian Director 2021-07-01 UNTIL 2023-08-01 RESIGNED
MR KEVIN OKELL Apr 1962 British Director 2005-09-08 UNTIL 2023-04-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-08 RESIGNED
F&R MANAGEMENT LIMITED Corporate Secretary 2005-09-08 UNTIL 2013-08-21 RESIGNED
MR BENJAMIN COCKS Mar 1965 British Director 2007-09-28 UNTIL 2021-07-01 RESIGNED
JOHN STEWART FULLER Secretary 2013-08-21 UNTIL 2015-07-24 RESIGNED
DANIEL AIDAN PHILIP BUTLER Secretary 2015-07-24 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equisoft Uk Holdings Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALTUS BUSINESS SYSTEMS LIMITED BATH UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
EQUISOFT UK HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ALTUS CONSULTING LIMITED BATH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FINSCAPE LIMITED BATH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
COMPARE INVESTMENTS GROUP LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Altus Limited - Period Ending 2020-09-30 2021-05-07 30-09-2020 £1,823,912 Cash £1,123,715 equity

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ALTUS BUSINESS SYSTEMS LIMITED BATH UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
EQUISOFT UK HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
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