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EQUIPOISE SOFTWARE LIMITED - Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom
Company Information
- Company registration number
- 05125204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastbourne House, 2 Saxbys Lane
- Lingfield
- Surrey
- RH7 6DN Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN UK
Management
- Managing Directors
- BEASLEY, Mark
- COWLEY, Katharine Myfanwy
- HOLLIDAY, Mark Robert
- LAW, Adam, Dr
- MCLOUGHLIN, Bryan
- SCOTT, Donald Alaistair
- WOOD, Charles Peter, Dr
- Company secretaries
- COWLEY, Katharine Myfanwy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-11
- Age Of Company 2004-05-11 20 years
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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EQUIPOISE SOFTWARE LIMITED Company Description
- EQUIPOISE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05125204. Its current trading status is "live". It was registered 2004-05-11. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at Eastbourne House, 2 Saxbys Lane .
Get EQUIPOISE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equipoise Software Limited - Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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change-person-director-company-with-change-date (2016-10-05) - CH01
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change-person-secretary-company-with-change-date (2016-10-05) - CH03
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-11-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
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legacy (2007-06-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-13) - AA
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-17) - 123
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363a
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legacy (2005-06-07) - 288c
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legacy (2005-06-07) - 288a
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legacy (2005-03-23) - 225
keyboard_arrow_right 2004
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resolution (2004-06-21) - RESOLUTIONS
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incorporation-company (2004-05-11) - NEWINC