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Equity Networks Limited UXBRIDGE

Equity Networks started in year 2010 as Private Limited Company with registration number 07458661. The Equity Networks company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX.

Currently there are 3 directors in the the company, namely Matthew S., Marcos R. and Alexander H.. In addition 2 active secretaries, Julie H. and Julie R. were appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Equity Networks Limited Address / Contact

Office Address 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07458661
Date of Incorporation Thu, 2nd Dec 2010
Industry Other telecommunications activities
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Matthew S.

Position: Director

Appointed: 01 April 2020

Julie H.

Position: Secretary

Appointed: 20 April 2016

Julie R.

Position: Secretary

Appointed: 20 April 2016

Marcos R.

Position: Director

Appointed: 08 October 2014

Alexander H.

Position: Director

Appointed: 02 December 2010

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we discovered, there is Equity Managed Services Group Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Julie R. This PSC owns 25-50% shares. Then there is Marcos R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Equity Managed Services Group Limited

3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11758594
Notified on 11 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julie R.

Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control: 25-50% shares

Marcos R.

Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander H.

Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Julie H.

Notified on 2 December 2016
Ceased on 11 March 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 074586610001 satisfaction in full.
filed on: 19th, April 2024 		Free Download

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