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Equiphase Limited (reg no 06604184) is a private limited company established on 2008-05-28 originating in England. This enterprise is registered at 77 Stourport Road, Bewdley DY12 1BJ. Equiphase Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name Equiphase Limited
Number 06604184
Date of Incorporation: May 28, 2008
End of financial year: 31 May
Address: 77 Stourport Road, Bewdley, DY12 1BJ
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this company, we can name: Thomas M. (appointed on 14 November 2023), Darren K. (appointment date: 14 November 2023). The Companies House reports 3 persons of significant control, namely: Darren K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stuart G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 4,238 7,175 10,774 7,339 8,091 5,245 3,558 3,980 4,523 5,783 7,700 7,454 8,256
Fixed Assets - - - - - 1,480 4,354 3,173 1,992 2,990 2,126 1,458 790
Total Assets Less Current Liabilities 2,510 5,322 8,030 5,918 7,898 6,725 7,912 7,153 6,515 8,773 9,211 8,912 8,978
Shareholder Funds 2,510 5,322 8,030 5,918 7,898 6,429 7,041 - - - - - -
Tangible Fixed Assets - - - - - 1,480 - - - - - - -

People with significant control

Darren K.
9 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Stuart G.
9 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Thomas M.
9 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on 2023-11-15
filed on: 15th, November 2023 | officers 		Free Download (1 page)

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