EQUINOX TECHNOLOGIES UK LIMITED

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EQUINOX TECHNOLOGIES UK LIMITED

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Key Data

Status

Active

Company No.

03358185

Incorporation date

22/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

217 Church Street, Westhoughton, Bolton, Lancs BL5 3SWCopy
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Latest events (Record since 22/04/1997)
dot icon05/05/2026
Confirmation statement made on 2026-05-05 with updates
dot icon24/04/2026
Confirmation statement made on 2026-04-22 with updates
dot icon11/10/2022
Compulsory strike-off action has been suspended
dot icon30/08/2022
First Gazette notice for compulsory strike-off
dot icon23/04/2022
Compulsory strike-off action has been discontinued
dot icon22/04/2022
Confirmation statement made on 2022-04-22 with updates
dot icon03/02/2022
Compulsory strike-off action has been suspended
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon16/09/2021
Confirmation statement made on 2021-04-22 with updates
dot icon07/05/2020
Confirmation statement made on 2020-04-22 with no updates
dot icon28/07/2019
Micro company accounts made up to 2018-10-31
dot icon23/04/2019
Confirmation statement made on 2019-04-22 with no updates
dot icon30/04/2018
Confirmation statement made on 2018-04-22 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-10-31
dot icon29/06/2017
Micro company accounts made up to 2016-10-31
dot icon27/04/2017
Confirmation statement made on 2017-04-22 with updates
dot icon14/07/2016
Micro company accounts made up to 2015-10-31
dot icon28/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon20/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon18/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon26/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon01/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon24/04/2012
Registered office address changed from 3 Gorsey Grove Green Meadows Westhoughton Bolton BL5 2BQ on 2012-04-24
dot icon13/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon11/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon19/05/2010
Director's details changed for John Robert Marriott on 2010-04-21
dot icon19/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon06/05/2009
Return made up to 22/04/09; full list of members
dot icon10/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon13/03/2009
Appointment terminated secretary dorothy marriott
dot icon24/04/2008
Return made up to 22/04/08; full list of members
dot icon23/04/2008
Registered office changed on 23/04/2008 from 3 gorsey grove green meadows west houhgton bolton BL5 2BQ
dot icon01/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon17/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/05/2007
Return made up to 22/04/07; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon25/05/2006
Return made up to 22/04/06; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/07/2005
Return made up to 22/04/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon24/05/2004
Return made up to 22/04/04; full list of members
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon25/04/2003
Return made up to 22/04/03; full list of members
dot icon25/04/2003
New secretary appointed
dot icon25/04/2003
Secretary resigned
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon21/05/2002
Return made up to 22/04/02; full list of members
dot icon22/11/2001
Registered office changed on 22/11/01 from: 14 wood street bolton lancashire BL1 1DZ
dot icon12/11/2001
Total exemption small company accounts made up to 2000-10-31
dot icon01/05/2001
Return made up to 22/04/01; full list of members
dot icon15/09/2000
Accounting reference date extended from 30/04/00 to 31/10/00
dot icon31/07/2000
Return made up to 22/04/00; full list of members
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
dot icon01/09/1999
Accounts for a small company made up to 1998-04-30
dot icon20/06/1999
Return made up to 22/04/99; no change of members
dot icon25/05/1999
Registered office changed on 25/05/99 from: turner parkinson alberton house st marys parsonage manchester M3 2WJ
dot icon22/06/1998
Return made up to 22/04/98; full list of members
dot icon27/07/1997
Registered office changed on 27/07/97 from: 3RD floor harvester house 37 peter street manchester M2 5QD
dot icon23/07/1997
New secretary appointed
dot icon23/07/1997
Director resigned
dot icon23/07/1997
Registered office changed on 23/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/07/1997
New director appointed
dot icon23/07/1997
Secretary resigned
dot icon22/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
22/04/1997 - 22/04/1997
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/04/1997 - 22/04/1997
16011
Marriott, Dorothy Anne Bardgett
Secretary
01/04/2003 - 12/03/2009
-
Turner, Philip Newton
Secretary
13/06/1997 - 01/04/2003
3
Marriott, John Robert
Director
13/06/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EQUINOX TECHNOLOGIES UK LIMITED

EQUINOX TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 22/04/1997 with the registered office located at 217 Church Street, Westhoughton, Bolton, Lancs BL5 3SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX TECHNOLOGIES UK LIMITED?

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EQUINOX TECHNOLOGIES UK LIMITED is currently Active. It was registered on 22/04/1997 .

Where is EQUINOX TECHNOLOGIES UK LIMITED located?

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EQUINOX TECHNOLOGIES UK LIMITED is registered at 217 Church Street, Westhoughton, Bolton, Lancs BL5 3SW.

What does EQUINOX TECHNOLOGIES UK LIMITED do?

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EQUINOX TECHNOLOGIES UK LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for EQUINOX TECHNOLOGIES UK LIMITED?

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The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-05 with updates.