Company NameEquitec Ltd
DirectorMark Gregory
Company StatusActive
Company Number11425582
CategoryPrivate Limited Company
Incorporation Date21 June 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mark Gregory
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address304 Bridgewater Place Birchwood Park
Birchwood
Warrington
Cheshire
WA3 6XG

Location

Registered Address304 Bridgewater Place Birchwood Park
Birchwood
Warrington
Cheshire
WA3 6XG
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

2 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 30 April 2019 (4 pages)
25 June 2019Confirmation statement made on 20 June 2019 with updates (5 pages)
8 June 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
7 June 2019Statement of capital following an allotment of shares on 17 May 2019
  • GBP 10
(4 pages)
7 June 2019Change of share class name or designation (2 pages)
10 April 2019Current accounting period shortened from 30 June 2019 to 30 April 2019 (1 page)
21 June 2018Incorporation
Statement of capital on 2018-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)