Company information:
Equiduct Systems Limited (No: 02937847)
Address: 15 - 16 ST. HELEN'S PLACE, LONDON, UK, EC3A 6DQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID FURLONG ( DOB: Aug-1976 From: Jul-2019 )
Current Director: DAVID FURLONG ( From: Jul-2019 )
Current Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960 From: Dec-2016 )
Current Director: DAVID MURPHY ( DOB: Oct-1977 From: Jan-2019 )
Current Director: MATTHEW STUPPLE ( DOB: Oct-1972 From: Feb-2020 )
Current Secretary: PAUL CHARLTON WILLMOTT ( DOB: May-1951 From: May-2004 )
Resigned Director: NELL AXELROD ( DOB: Nov-1965 From: Feb-2015 To: Dec-2016 )
Resigned Director: ANTHONY BALL ( From: May-2011 To: May-2013 )
Resigned Director: JONATHAN ELAZAR BLAKE ( DOB: Jul-1954 From: Jun-1994 To: Apr-1996 )
Resigned Director: MARTIN JOHN BOWEN ( DOB: Mar-1957 From: Jun-1994 To: Jul-1995 )
Resigned Director: ROBERT BROUWER ( From: Oct-2007 To: May-2010 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Jul-1995 To: May-2001 )
Resigned Director: JOHAN OCTAAF DE LILLE ( From: May-2000 To: May-2001 )
Resigned Director: ARTUR KLAUS ALFRED FISCHER ( From: Nov-2007 To: Dec-2009 )
Resigned Director: ARTUR FISCHER ( From: Feb-2013 To: Jan-2019 )
Resigned Director: ROBERT DOUGLAS FULLER ( DOB: Mar-1955 From: Nov-2006 To: Sep-2007 )
Resigned Director: JOHN HILLEY ( From: May-2001 To: Feb-2002 )
Resigned Director: DAVID HOWSON ( From: May-2011 To: Feb-2013 )
Resigned Director: STEPHEN FREDERICK JARVIS ( DOB: Sep-1975 From: Apr-2022 To: Apr-2023 )
Resigned Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960 From: Dec-2016 To: Jul-2019 )
Resigned Director: ALAN MCGROARTY ( From: Mar-2010 To: Feb-2013 )
Resigned Director: JOS BONIFATIUS PEETERS ( DOB: Jan-1948 From: Jul-1995 To: May-2001 )
Resigned Director: JOSS PEETERS ( From: Dec-2003 To: Dec-2009 )
Resigned Director: JACQUES VICTOR PUTZEYS ( From: Jul-1995 To: May-2000 )
Resigned Director: PETER CHARLES RANDALL ( DOB: Apr-1956 From: Dec-2009 To: Feb-2013 )
Resigned Director: MICHAEL OTTO SANDERSON ( From: Dec-2001 To: Nov-2004 )
Resigned Director: STEFFEN SCHUBERT ( From: May-2000 To: May-2001 )
Resigned Director: PIET SERRURE ( DOB: Aug-1954 From: Dec-2003 To: Sep-2007 )
Resigned Director: WILLY VAN STAPPEM ( From: Jun-2008 To: Jun-2012 )
Resigned Director: JAMES WEBER ( From: May-2001 To: Dec-2003 )
Resigned Director: IAN WERNER ( From: Jun-2013 To: Nov-2014 )
Resigned Secretary: JONATHAN ELAZAR BLAKE ( DOB: Jul-1954 From: Jun-1994 To: Apr-1996 )
Resigned Secretary: IAIN CASE ( From: Jan-2001 To: May-2001 )
Resigned Secretary: CHT SECRETARIES LIMITED ( From: Apr-1996 To: May-2000 )
Resigned Secretary: GINA HEALY ( From: May-2001 To: Dec-2003 )
Resigned Secretary: PIET SERRURE ( DOB: Aug-1954 From: Dec-2003 To: May-2004 )
Resigned Secretary: PAUL CHARLTON WILLMOTT ( DOB: May-1951 From: May-2000 To: Jan-2001 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 56,869 | 149,634 | 237,757 | 233,409 | 247,490 | 416,737 | 421,236 | 56869.0,149634.0,237757.0,233409.0,247490.0,416737.0,421236.0 |
| Current assets | 1,529,691 | 1,429,071 | 1,512,879 | 1,643,515 | 1,535,385 | 1,658,610 | 1,720,583 | 1529691.0,1429071.0,1512879.0,1643515.0,1535385.0,1658610.0,1720583.0 |
| Current assets / Debtors | 1,327,015 | 1,227,219 | 924,492 | 1,057,578 | 1,019,307 | 1,262,206 | 1,250,343 | 1327015.0,1227219.0,924492.0,1057578.0,1019307.0,1262206.0,1250343.0 |
| Current assets / Cash at bank and on hand | 202,676 | 201,852 | 588,387 | 585,937 | 516,078 | 396,404 | 470,240 | 202676.0,201852.0,588387.0,585937.0,516078.0,396404.0,470240.0 |
| Net current assets (liabilities) | 1,329,942 | 1,228,532 | 1,229,408 | 1,248,229 | 1,142,863 | 1,160,411 | 1,192,567 | 1329942.0,1228532.0,1229408.0,1248229.0,1142863.0,1160411.0,1192567.0 |
| Total assets less current liabilities | 1,386,811 | 1,378,166 | 1,467,165 | 1,481,638 | 1,390,353 | 1,577,148 | 1,613,803 | 1386811.0,1378166.0,1467165.0,1481638.0,1390353.0,1577148.0,1613803.0 |
| Provisions for liabilities, balance sheet subtotal | 12,500 | 22,500 | 32,500 | 42,500 | 12500.0,22500.0,32500.0,42500.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,356,625 | 1,262,617 | 1,269,781 | 1,296,339 | 1,259,689 | 1,279,852 | 1,370,820 | 1356625.0,1262617.0,1269781.0,1296339.0,1259689.0,1279852.0,1370820.0 |
| Equity / share capital and reserves | 1,356,625 | 1,262,617 | 1,269,781 | 1,296,339 | 1,259,689 | 1,279,852 | 1,370,820 | 1356625.0,1262617.0,1269781.0,1296339.0,1259689.0,1279852.0,1370820.0 |