Equisys Timemaster Ltd (Companies House Registration Number 03700038) is a private limited company founded on 1999-01-22 originating in England. This enterprise is located at Red Lion Court, 46-48 Park Street, London SE1 9EQ. Changed on 2015-01-07, the previous name this company used was Orica Software Systems Limited. Equisys Timemaster Ltd is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Equisys Timemaster Ltd
Number 03700038
Date of Incorporation: 22nd January 1999
End of financial year: 31 March
Address: Red Lion Court, 46-48 Park Street, London, SE1 9EQ
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this company, we can name: Christopher O. (appointed on 12 October 2012), Gareth W. (appointment date: 12 October 2012). The official register indexes 1 person of significant control - Equisys Ltd, a company that can be reached at Southwark Bridge Road, SE1 9EU London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 478,424 577,747 312,426 348,159 382,853 418,294 482,792 659,560 355,259 386,135 380,633
Fixed Assets - - - - 1,629 394 - - - - -
Total Assets Less Current Liabilities 246,630 317,146 68,504 77,898 121,959 147,373 230,489 239,540 21,709 37,246 46,202
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 246,630 317,146 68,504 77,898 - - - - - - -
Tangible Fixed Assets 1,198 940 792 2,083 - - - - - - -

People with significant control

Equisys Ltd
6 April 2016
Address 32 Southwark Bridge Road, London, SE1 9EU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02120744
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AR01) Annual return drawn up to 2016/01/22 with full list of members
filed on: 22nd, January 2016 | annual return
Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/22
capital