Eqtec Uk Services Limited is a private limited company located at Acre House, 11/15 William Road, London NW1 3ER. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director David P., appointed on 18 December 2020. Director Jeffrey V., appointed on 18 December 2020.
Moving on to secretaries, we can name: James M., appointed on 07 January 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a change of name on 2021-11-17 and their previous name was Eqtec Holdings (Uk) Limited.
The latest confirmation statement was sent on 2022-12-17 and the due date for the following filing is 2023-12-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 13089838 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 07 January 2021
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The list of PSCs that own or have control over the company includes 1 name. As we found, there is Eqtec Public Limited Company from Cork, Ireland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eqtec Public Limited Company
Building 1000 City Gate, Mahon, Cork, T12W 7CV, Ireland
| Legal authority | Irish Company Law |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 462861 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eqtec Holdings (UK) | November 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-17 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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