• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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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

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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

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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

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  • resolution (2004-06-21) - RESOLUTIONS

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  • incorporation-company (2004-05-11) - NEWINC

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