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 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
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)
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 |
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 |