EQUASYS IT SOLUTIONS LTD - WARRINGTON


Company Profile Company Filings

Overview

EQUASYS IT SOLUTIONS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
EQUASYS IT SOLUTIONS LTD was incorporated 10 years ago on 13/01/2014 and has the registered number: 08842670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EQUASYS IT SOLUTIONS LTD - WARRINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

844 BIRCHWOOD BOULEVARD
WARRINGTON
WA3 7QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MORAN Apr 1988 British Director 2023-02-28 CURRENT
MR ANDREW DAVID BURGESS Dec 1967 British Director 2014-01-13 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equasys Ltd 2023-02-28 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andrew Burgess 2016-04-06 - 2023-02-28 12/1967 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPS REALISATIONS LIMITED MANCHESTER Dissolved... FULL 7210 - Hardware consultancy
OMNIA BUSINESS SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
OMNIA SYSTEMS (UK) LIMITED OLDHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EQUASYS LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Equasys IT Solutions Ltd - Filleted accounts 2023-03-11 31-01-2023 £903,823 Cash £927,301 equity
Equasys IT Solutions Ltd - Filleted accounts 2022-06-25 31-01-2022 £804,037 Cash £817,449 equity
Equasys IT Solutions Ltd - Filleted accounts 2021-06-26 31-01-2021 £714,296 Cash £703,302 equity
Equasys IT Solutions Ltd - Filleted accounts 2020-05-21 31-01-2020 £688,094 Cash £646,727 equity
Equasys IT Solutions Ltd - Filleted accounts 2019-05-18 31-01-2019 £480,161 equity
Equasys IT Solutions Ltd - Filleted accounts 2018-06-21 31-01-2018 £418,595 equity
Equasys IT Solutions Ltd - Accounts to registrar - small 17.1 2017-05-06 31-01-2017 £212,736 equity
Equasys IT Solutions Ltd - Abbreviated accounts 16.1 2016-09-06 31-01-2016 £207,901 Cash £214,861 equity
Accounts filed on 31-01-2015 2015-04-28 31-01-2015 £84,438 Cash £77,275 equity

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