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EQUISYS TIMEMASTER LTD - 1st, Floor 91-95 Southwark Bridge Road, London, SE1 0AX, United Kingdom
Company Information
- Company registration number
- 03700038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 91-95 Southwark Bridge Road
- London
- SE1 0AX
- England 1st, Floor 91-95 Southwark Bridge Road, London, SE1 0AX, England UK
Management
- Managing Directors
- OSWALD, Christopher John
- WILLIAMS, Gareth Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-22
- Age Of Company 1999-01-22 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Equisys Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORICA SOFTWARE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2021-03-05
- Last Date: 2020-01-22
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EQUISYS TIMEMASTER LTD Company Description
- EQUISYS TIMEMASTER LTD is a ltd registered in United Kingdom with the Company reg no 03700038. Its current trading status is "live". It was registered 1999-01-22. It was previously called ORICA SOFTWARE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at 1St .
Get EQUISYS TIMEMASTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equisys Timemaster Ltd - 1st, Floor 91-95 Southwark Bridge Road, London, SE1 0AX, United Kingdom
- 1999-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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accounts-with-accounts-type-unaudited-abridged (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-08) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-unaudited-abridged (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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certificate-change-of-name-company (2015-01-07) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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termination-secretary-company-with-name (2012-10-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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change-account-reference-date-company-current-shortened (2012-10-22) - AA01
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363a
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legacy (2006-03-03) - 190
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legacy (2006-03-03) - 353
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legacy (2006-03-03) - 287
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accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-18) - AA
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288a
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-23) - AA
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legacy (2000-05-04) - 363s
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legacy (2000-01-23) - 225
keyboard_arrow_right 1999
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legacy (1999-03-08) - 288b
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legacy (1999-03-08) - 288a
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legacy (1999-03-08) - 287
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incorporation-company (1999-01-22) - NEWINC