Company information:
Equisys Ltd (No: 02120744)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 04-Aug-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: CHRISTOPHER JOHN OSWALD ( DOB: Nov-1961 From: Feb-1992 )
Current Director: GARETH PAUL WILLIAMS ( DOB: Sep-1962 From: Feb-1992 )
Resigned Director: LEO JOSEPH CHESSELL ( DOB: Jan-1947 From: Feb-1992 To: Aug-1995 )
Resigned Director: JOHN PAUL CRAWLEY ( DOB: Jan-1972 From: Apr-2011 To: Aug-2018 )
Resigned Director: COLIN JAMES DUXBERRY ( DOB: Sep-1964 From: Apr-2003 To: Oct-2018 )
Resigned Director: WILLIAM ALEXANDER JOSS ( DOB: Oct-1953 From: Dec-2005 To: Apr-2013 )
Resigned Director: CHRISTOPHER LIDDELL ( DOB: Mar-1955 From: Feb-1992 To: Aug-1995 )
Resigned Director: ROBERT REGINALD SCHIPPERS ( DOB: Jun-1959 From: Apr-2001 To: Jun-2003 )
Resigned Secretary: COLIN JAMES DUXBERRY ( DOB: Sep-1964 From: Apr-2003 To: Oct-2018 )
Resigned Secretary: CAROLINE RACHEL OSWALD ( From: Feb-1992 To: Aug-1994 )
Resigned Secretary: GARETH PAUL WILLIAMS ( DOB: Sep-1962 From: Aug-1994 To: Apr-2003 )
Persons of Significant Control:
Mr Gareth Paul Williams, 124 City Road, London, EC1V 2NX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher John Oswald, 124 City Road, London, EC1V 2NX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 727,281 | 711,055 | 702,223 | 769,785 | 750,023 | 734,022 | 702,668 | 727281.0,711055.0,702223.0,769785.0,750023.0,734022.0,702668.0 |
| Fixed assets / Property, plant and equipment | 34,156 | 17,930 | 9,098 | 76,660 | 56,898 | 40,897 | 9,543 | 34156.0,17930.0,9098.0,76660.0,56898.0,40897.0,9543.0 |
| Fixed assets / Investments, fixed assets | 693,125 | 693,125 | 693,125 | 693,125 | 693,125 | 693,125 | 693,125 | 693125.0,693125.0,693125.0,693125.0,693125.0,693125.0,693125.0 |
| Current assets | 1,441,662 | 1,290,670 | 1,478,793 | 2,232,298 | 1,496,840 | 1,178,817 | 2,046,934 | 1441662.0,1290670.0,1478793.0,2232298.0,1496840.0,1178817.0,2046934.0 |
| Current assets / Debtors | 654,888 | 696,205 | 653,527 | 711,562 | 639,069 | 448,957 | 456,493 | 654888.0,696205.0,653527.0,711562.0,639069.0,448957.0,456493.0 |
| Current assets / Cash at bank and on hand | 786,774 | 594,465 | 825,266 | 1,520,736 | 857,771 | 729,860 | 1,590,441 | 786774.0,594465.0,825266.0,1520736.0,857771.0,729860.0,1590441.0 |
| Net current assets (liabilities) | 281,813 | 145,846 | 423,747 | 1,193,165 | 552,173 | 307,791 | 990,243 | 281813.0,145846.0,423747.0,1193165.0,552173.0,307791.0,990243.0 |
| Total assets less current liabilities | 1,009,094 | 856,901 | 1,125,970 | 1,962,950 | 1,302,196 | 1,041,813 | 1,692,911 | 1009094.0,856901.0,1125970.0,1962950.0,1302196.0,1041813.0,1692911.0 |
| Net assets (liabilities) | 1,009,094 | 856,901 | 1,125,970 | 1,962,950 | 1,302,196 | 1,041,813 | 1,692,911 | 1009094.0,856901.0,1125970.0,1962950.0,1302196.0,1041813.0,1692911.0 |
| Equity / share capital and reserves | 1,009,094 | 856,901 | 1,125,970 | 1,962,950 | 1,302,196 | 1,041,813 | 1,692,911 | 1009094.0,856901.0,1125970.0,1962950.0,1302196.0,1041813.0,1692911.0 |