EQUIP SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

03513881

Incorporation date

19/02/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2026

Application to strike the company off the register

View PDF (1 pages)

17/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

28/07/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

15/01/2024

Cessation of Bernard Patrick Wallace as a person with significant control on 2023-10-02

View PDF (1 pages)

15/01/2024

Notification of Anna Gudrun Wallace as a person with significant control on 2023-10-02

View PDF (2 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

27/10/2023

Termination of appointment of Bernard Patrick Wallace as a director on 2023-10-02

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

24/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

08/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

28/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

07/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

19/03/2013

Director's details changed for Mrs Anna Gudrun Wallace on 2013-03-19

View PDF (2 pages)

19/03/2013

Director's details changed for Bernard Patrick Wallace on 2013-03-19

View PDF (2 pages)

19/03/2013

Secretary's details changed for Mrs Anna Gudrun Wallace on 2013-03-19

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/07/2010

Director's details changed for Anna Gudrun Askels on 2010-03-26

View PDF (2 pages)

19/07/2010

Secretary's details changed for Anna Gudrun Askels on 2010-03-26

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Bernard Patrick Wallace on 2010-02-19

View PDF (2 pages)

25/02/2010

Director's details changed for Anna Gudrun Askels on 2010-02-19

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

14/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

08/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

17/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/04/1999

Ad 27/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

£ nc 2/100 27/03/99

View PDF (1 pages)

25/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

05/08/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Registered office changed on 29/07/98 from: 16 clovelly road ealing london W5 5HE

View PDF (1 pages)

29/06/1998

Accounting reference date shortened from 28/02/99 to 31/01/99

View PDF (1 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.53 % *

* during past year

Cash in Bank

£33,410.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/02/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
47.84K
-
0.00
53.99K
-

2022
1
38.50K
-
0.00
33.59K
-

2023
1
21.39K
-
0.00
33.41K
-

2023
1
21.39K
-
0.00
33.41K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

21.39K £-44.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.41K £-0.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1998 - 19/02/1998	99600
Wallace, Bernard Patrick	Director	19/02/1998 - 02/10/2023	-
Wallace, Anna Gudrun	Director	24/07/1998 - Present	-
Wallace, Anna Gudrun	Secretary	19/02/1998 - Present	-

Persons with Significant Control

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

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Description

About EQUIP SYSTEMS LTD.

EQUIP SYSTEMS LTD. is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 9 Goldington Road, Bedford, Bedfordshire MK40 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIP SYSTEMS LTD.?

EQUIP SYSTEMS LTD. is currently Dissolved. It was registered on 19/02/1998 and dissolved on 21/04/2026.

Where is EQUIP SYSTEMS LTD. located?

EQUIP SYSTEMS LTD. is registered at 9 Goldington Road, Bedford, Bedfordshire MK40 3JY.

What does EQUIP SYSTEMS LTD. do?

EQUIP SYSTEMS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EQUIP SYSTEMS LTD. have?

EQUIP SYSTEMS LTD. had 1 employees in 2023.

What is the latest filing for EQUIP SYSTEMS LTD.?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.