Equa Via Systems Limited in OLDHAM

Equa Via Systems Limited OLDHAM

Equa Via Systems started in year 2003 as Private Limited Company with registration number 04701502. The Equa Via Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Oldham at 5 Cromwell Court. Postal code: OL1 1ET. Since Sat, 23rd May 2015 Equa Via Systems Limited is no longer carrying the name Keytime Systems.

The firm has 5 directors, namely Austin S., Colin M. and Amanda S. and others. Of them, James C. has been with the company the longest, being appointed on 1 April 2004 and Austin S. has been with the company for the least time - from 31 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equa Via Systems Limited Address / Contact

Office Address	5 Cromwell Court
Town	Oldham
Post code	OL1 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701502
Date of Incorporation	Tue, 18th Mar 2003
Industry	Other information technology service activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Austin S.

Position: Director

Appointed: 31 August 2022

Colin M.

Position: Director

Appointed: 03 October 2018

Amanda S.

Position: Director

Appointed: 16 October 2015

Anthony B.

Position: Director

Appointed: 11 June 2004

James C.

Position: Director

Appointed: 01 April 2004

Ian S.

Position: Secretary

Appointed: 01 December 2017

Resigned: 03 May 2018

Michael P.

Position: Director

Appointed: 16 October 2015

Resigned: 31 August 2022

Michael C.

Position: Director

Appointed: 12 September 2005

Resigned: 13 May 2013

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2005

Resigned: 31 March 2008

Glyn R.

Position: Secretary

Appointed: 21 February 2005

Resigned: 31 August 2022

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 21 February 2005

Carol R.

Position: Director

Appointed: 18 March 2003

Resigned: 31 January 2005

Glyn R.

Position: Director

Appointed: 18 March 2003

Resigned: 31 August 2022

Glyn R.

Position: Secretary

Appointed: 18 March 2003

Resigned: 31 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Pennine Ventures Limited from Oldham, United Kingdom. The abovementioned PSC is categorised as "a 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.

Pennine Ventures Limited

5 Cromwell Court, Oldham, OL1 1ET, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09400764
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Keytime Systems	May 23, 2015
Equa Via Software	December 15, 2003
Pennine Ventures	June 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	40 220	69 734	113 250	221 785

Balance Sheet
Current Assets	119 256	44 971	155 016	244 607	331 926	372 380	384 466
Debtors	119 206	37 217	115 046	164 253	238 386	372 380	384 466
Net Assets Liabilities				221 785	356 512	416 402	485 156
Property Plant Equipment				21 421	17 225	13 856	11 149
Total Inventories				80 354	93 540
Bank Loans Overdrafts Within One Year	27 733	0	7 701	123 188
Cash Bank In Hand	50	7 754	0
Intangible Fixed Assets	310 000	310 000	361 000	362 000
Net Assets Liabilities Including Pension Asset Liability	40 220	69 734	113 250	221 785
Other Debtors			0	11 388
Stocks Inventory		0	39 970	80 354
Tangible Fixed Assets	14 419	13 246	26 646	21 421
Trade Debtors	12 480	6 578	89 055	125 553

Reserves/Capital
Called Up Share Capital	102	102	102	102
Profit Loss Account Reserve	40 118	69 632	113 148	221 683
Shareholder Funds	40 220	69 734	113 250	221 785

Other
Accumulated Depreciation Impairment Property Plant Equipment				36 319	40 515	43 884	46 591
Average Number Employees During Period				6	6	10	9
Creditors				406 243	389 694	255 980	283 286
Fixed Assets	324 419	323 246	387 646	383 421	594 390	591 021	588 314
Increase From Depreciation Charge For Year Property Plant Equipment					4 196		2 707
Intangible Assets				362 000	577 165	577 165	577 165
Intangible Assets Gross Cost				362 000	577 165	577 165	577 165
Net Current Assets Liabilities	-110 105	-177 828	-84 852	-161 636	-57 768	116 400	101 180
Property Plant Equipment Gross Cost				57 740	57 740	57 740	57 740
Total Additions Including From Business Combinations Intangible Assets					215 165
Total Assets Less Current Liabilities	214 314	145 418	302 794	221 785	536 622	707 421	689 494
Accruals Deferred Income Within One Year	56 189	50 775	34 052	46 395
Bank Loans Overdrafts After One Year	174 094	75 684	189 544	0
Creditors Due After One Year Total Noncurrent Liabilities	174 094	75 684	189 544	0
Creditors Due Within One Year Total Current Liabilities	229 361	222 799	239 868	406 243
Fixtures Fittings Tools Equipment	936	2 460	2 091	1 777
Fixtures Fittings Tools Equipment Additions		1 958	0	0
Fixtures Fittings Tools Equipment Cost Or Valuation	4 040	5 998	5 998	5 998
Fixtures Fittings Tools Equipment Depreciation	3 104	3 538	3 907	4 221
Fixtures Fittings Tools Equipment Depreciation Charge For Period		434	369	314
Intangible Fixed Assets Cost Or Valuation	310 000	310 000	361 000	362 000
Prepayments Accrued Income Current Asset	106 726	30 639	25 991	27 312
Tangible Fixed Assets Additions		1 958	17 117	0
Tangible Fixed Assets Cost Or Valuation	38 665	40 623	57 740	57 740
Tangible Fixed Assets Depreciation	24 246	27 377	31 094	36 319
Tangible Fixed Assets Depreciation Charge For Period		3 131	3 717	5 225
Taxation Social Security Due Within One Year	102 095	85 518	60 371	73 495
Trade Creditors Within One Year	43 344	86 506	137 744	163 165

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 15th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 15th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 1st, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 1st, August 2019	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 17th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 19th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 22nd, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 31st Oct 2010 filed on: 30th, November 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 25th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Mar 2010 filed on: 18th, March 2010	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 28th Feb 2009 filed on: 16th, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 9th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
123	Nc inc already adjusted 31/07/04 filed on: 23rd, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/04 filed on: 23rd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 31st Jul 2004. Value of each share 1 £. filed on: 23rd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 31st Jul 2004. Value of each share 1 £. filed on: 23rd, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/04 filed on: 23rd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 31st Jul 2004. Value of each share 1 £. filed on: 23rd, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/04 filed on: 23rd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 31st Jul 2004. Value of each share 1 £. filed on: 23rd, December 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 11th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 11th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 87 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 88. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 93. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 93. filed on: 5th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 28/02/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 87 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 88. filed on: 5th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 28/02/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (12 pages)

Equa Via Systems Limited OLDHAM

Equa Via Systems Limited Address / Contact

Company Information / Profile

Company staff

Austin S.

Colin M.

Amanda S.

Anthony B.

James C.

Ian S.

Michael P.

Michael C.

Online Corporate Secretaries Limited

Glyn R.

Online Corporate Secretaries Limited

Carol R.

Glyn R.

Glyn R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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