Company NameEquinity Technology Limited
Company StatusActive
Company Number11253415
CategoryPrivate Limited Company
Incorporation Date13 March 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Steven Leslie Catchpole
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellington House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
Director NameMr Keith Hanson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellington House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
Director NameDr Michael Craig Morgan
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellington House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS

Location

Registered AddressWellington House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (11 months from now)

Charges

12 May 2020Delivered on: 26 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

24 April 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
22 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
14 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
26 May 2020Registration of charge 112534150001, created on 12 May 2020 (24 pages)
28 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (5 pages)
13 November 2019Cessation of Steven Leslie Catchpole as a person with significant control on 6 November 2019 (1 page)
11 November 2019Appointment of Dr Michael Craig Morgan as a director on 6 November 2019 (2 pages)
25 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
4 October 2018Registered office address changed from Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS United Kingdom to Wellington House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 4 October 2018 (1 page)
13 March 2018Incorporation
Statement of capital on 2018-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)