| Company Name | Equalis Technology Ltd |
|---|---|
| Directors | Adrian Gordon Toulson and Brendan Christopher O'Brien |
| Company Status | Active |
| Company Number | 12341849 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adrian Gordon Toulson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bank House Sampford Road Saffron Walden CB10 2TL |
| Director Name | Mr Brendan Christopher O'Brien |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2022(3 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bank House Sampford Road Saffron Walden CB10 2TL |
| Director Name | Mr Brendan Christopher O'Brien |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bank House Sampford Road Saffron Walden CB10 2TL |
Location
| Registered Address | Bank House Sampford Road Saffron Walden CB10 2TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Radwinter |
| Ward | The Sampfords |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 30 December 2022 (8 pages) |
| 5 January 2023 | Total exemption full accounts made up to 30 December 2021 (7 pages) |
| 19 December 2022 | Appointment of Mr Brendan Christopher O'brien as a director on 14 December 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 15 July 2022 | Notification of Brendan Christopher O'brien as a person with significant control on 1 January 2022 (2 pages) |
| 20 September 2021 | Cessation of Brendan Christopher O'brien as a person with significant control on 20 September 2021 (1 page) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 7 June 2021 | Termination of appointment of Brendan Christopher O'brien as a director on 4 June 2021 (1 page) |
| 24 May 2021 | Notification of Adrian Gordon Toulson as a person with significant control on 24 May 2021 (2 pages) |
| 24 May 2021 | Change of details for Mr Brendan Christopher O'brien as a person with significant control on 24 May 2021 (2 pages) |
| 24 May 2021 | Appointment of Mr Adrian Gordon Toulson as a director on 24 May 2021 (2 pages) |
| 14 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 2 December 2019 | Incorporation Statement of capital on 2019-12-02
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