Equa Via Systems Limited (reg no 04701502) is a private limited company founded on 2003-03-18 originating in United Kingdom. This enterprise has its registered office at 5 Cromwell Court, Oldham OL1 1ET. Having undergone a change in 2015-05-23, the previous name the enterprise utilized was Keytime Systems Limited. Equa Via Systems Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name Equa Via Systems Limited
Number 04701502
Date of Incorporation: 2003-03-18
End of financial year: 31 October
Address: 5 Cromwell Court, Oldham, OL1 1ET
SIC code: 62090 - Other information technology service activities

As for the 5 directors that can be found in this particular company, we can name: Austin S. (appointed on 31 August 2022), Colin M. (appointment date: 03 October 2018), Amanda S. (appointed on 16 October 2015). The Companies House indexes 1 person of significant control - Pennine Ventures Limited, a company that can be reached at Cromwell Court, OL1 1ET Oldham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets 119,256 44,971 155,016 244,607 331,926 372,380 384,466
Fixed Assets 324,419 323,246 387,646 383,421 594,390 591,021 588,314
Total Assets Less Current Liabilities 214,314 145,418 302,794 221,785 536,622 707,421 689,494
Intangible Fixed Assets 310,000 310,000 361,000 362,000 - - -
Shareholder Funds 40,220 69,734 113,250 221,785 - - -
Tangible Fixed Assets 14,419 13,246 26,646 21,421 - - -

People with significant control

Pennine Ventures Limited
6 April 2016
Address 5 Cromwell Court, Oldham, OL1 1ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09400764
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 15th, April 2023 | accounts
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