EQUIGROUP LIMITED
Active - Accounts Filed
General Information
NAME
EQUIGROUP LIMITED
COMPANY NUMBER
03871547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
04/11/1999
(25 years and 1 months old)
WEBSITE
www.equigroup.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
04/11/1999
12/04/2007
COMPUTER FLEET MANAGEMENT LIMITED
SURREY
TW20 9EY
Telephone: 01784486135
TPS: No
65 High Street
Egham
Surrey
TW20 9EY
Barons Court
22 The Avenue
Egham
Surrey
TW20 9AB
Telephone: 486135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIGROUP HOLDINGS PTY LTD | N/A | N/A |
| EQUIGROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Steven Alan Bigg (920870231) has left the board |
| 19/02/2024 | New Company Secretary Amrik Singh Johal (931932725) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUIGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUIGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/11/1999 - 17/03/2010 (10 years and 4 months) Secretary: 04/11/1999 - 17/02/2009 (9 years and 3 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIGROUP HOLDINGS PTY LTD | N/A | N/A |
| COMPUTER FLEET GROUP PTY LTD | N/A | N/A |
| EQUIGROUP LIMITED | Active - Accounts Filed | View Report |
| NF TECHFLEET AB | N/A | N/A |
| NF TECHFLEET AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Steven Alan Bigg (920870231) has left the board |
| 19/02/2024 | New Company Secretary Amrik Singh Johal (931932725) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | Simon James Young (926134980) has left the board |
| 21/08/2019 | New Board Member Simon James Young (925215958) Appointed |
| 14/08/2019 | New Board Member Simon James Young (926134980) Appointed |
| 14/08/2019 | Michael Herbert Stilp (915081946) has left the board |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 05/09/2018 | Don Craig Allan (922574557) has left the board |
| 05/09/2018 | New Board Member Declan Martin McGlone (925002576) Appointed |
| 24/03/2018 | New Accounts filed |
| 07/02/2018 | Brian Parker (911253032) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Don Craig Allan (922574557) Appointed |
| 19/11/2016 | New Annual Return filed |
| 31/10/2016 | John Cornelius Christopher Marshall (905149186) has left the board |
| 06/06/2016 | New Company Secretary Steven Alan Bigg (920870231) Appointed |
| 06/06/2016 | Birger Wilhelm Wenner (918829151) has left the board |
| 10/03/2016 | New Accounts filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 09/06/2014 | Michael Mobilia (915427127) has left the board |
| 09/06/2014 | New Company Secretary Birger Wilhelm Wenner (918829151) Appointed |
| 30/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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