Company information:
Equa Via Systems Limited (No: 04701502)
Address: 5 CROMWELL COURT, OLDHAM, OL1 1ET, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANTHONY CARLO BOGGIANO ( DOB: Aug-1965 From: Jun-2004 )
Current Director: JAMES CRYNE ( DOB: Jan-1974 From: Apr-2004 )
Current Director: JAMES CRYNE ( DOB: Jan-1974 From: Apr-2004 )
Current Director: COLIN MAHER ( DOB: Sep-1971 From: Oct-2018 )
Current Director: AUSTIN ANTHONY SHAW ( DOB: Jun-1977 From: Aug-2022 )
Current Director: AMANDA JANE SWALES ( DOB: Jul-1968 From: Oct-2015 )
Resigned Director: MICHAEL ERNEST CAPE COWLEY ( DOB: Oct-1939 From: Sep-2005 To: May-2013 )
Resigned Director: MICHAEL ANDREW PARKES ( DOB: Aug-1970 From: Oct-2015 To: Aug-2022 )
Resigned Director: GLYN RIGBY ( DOB: Nov-1952 From: Mar-2003 To: Aug-2022 )
Resigned Director: CAROL ANN RIGBY ( DOB: Jun-1946 From: Mar-2003 To: Jan-2005 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Mar-2004 To: Feb-2005 )
Resigned Secretary: GLYN RIGBY ( DOB: Nov-1952 From: Feb-2005 To: Aug-2022 )
Resigned Secretary: IAN EDWARD SIMPSON ( From: Dec-2017 To: May-2018 )
Persons of Significant Control:
Pennine Ventures Limited, 5 Cromwell Court, Oldham, OL1 1ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | 2019-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 383,421 | 594,390 | 591,021 | 588,314 | 383421.0,594390.0,591021.0,588314.0 |
| Fixed assets / Intangible assets | 362,000 | 577,165 | 577,165 | 577,165 | 362000.0,577165.0,577165.0,577165.0 |
| Fixed assets / Property, plant and equipment | 21,421 | 17,225 | 13,856 | 11,149 | 21421.0,17225.0,13856.0,11149.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 267,718 | 331,926 | 372,380 | 384,466 | 267718.0,331926.0,372380.0,384466.0 |
| Current assets / Total inventories | 80,354 | 93,540 | 80354.0,93540.0,0.0,0.0 | ||
| Current assets / Debtors | 187,364 | 238,386 | 372,380 | 384,466 | 187364.0,238386.0,372380.0,384466.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -138,525 | -57,768 | 116,400 | 101,180 | -138525.0,-57768.0,116400.0,101180.0 |
| Total assets less current liabilities | 244,896 | 536,622 | 707,421 | 689,494 | 244896.0,536622.0,707421.0,689494.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 221,785 | 356,512 | 416,402 | 485,156 | 221785.0,356512.0,416402.0,485156.0 |
| Equity / share capital and reserves | 221,785 | 356,512 | 416,402 | 485,156 | 221785.0,356512.0,416402.0,485156.0 |