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Equus Software Uk, Ltd LONDON

Founded in 2010, Equus Software Uk, classified under reg no. 07415540 is an active company. Currently registered at New Penderel House, 4th Floor WC1V 7HP, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Leonard S., Mark T.. Of them, Leonard S., Mark T. have been with the company the longest, being appointed on 21 October 2010. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Equus Software Uk, Ltd Address / Contact

Office Address New Penderel House, 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07415540
Date of Incorporation Thu, 21st Oct 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

F&l Cosec Limited

Position: Corporate Secretary

Appointed: 22 October 2013

Leonard S.

Position: Director

Appointed: 21 October 2010

Mark T.

Position: Director

Appointed: 21 October 2010

F&l Legal Llp

Position: Corporate Secretary

Appointed: 21 October 2010

Resigned: 22 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Lesley A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mark T. This PSC has significiant influence or control over the company,. The third one is Kenneth K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lesley A.

Notified on 1 January 2020
Nature of control: significiant influence or control

Mark T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kenneth K.

Notified on 1 January 2020
Nature of control: significiant influence or control

Leonard S.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Tuesday 2nd January 2024 director's details were changed
filed on: 5th, January 2024 		Free Download (2 pages)

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