Eqtec Uk Services Limited
13089838 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-12-17 · next due 2026-12-31
Registered office
Acre House11/15 William Road
London
Nw1 3er
Industry (SIC codes)
41100
· Development of building projects
Officers (6)
- Palumbo, David Lawrence · Director appointed 2020-12-18
- Mcglinchey, James Joseph, Mr. · Secretary appointed 2021-01-07 resigned 2025-03-31
- Vander Linden, Jeffrey Scott · Director appointed 2020-12-18 resigned 2024-09-29
- Babar, Nauman, Mr. · Director appointed 2021-07-19 resigned 2023-11-10
- Madden, Gerry, Mr. · Director appointed 2020-12-18 resigned 2021-07-15
- Madden, Gerry, Mr. · Secretary appointed 2020-12-18 resigned 2021-01-07
People with significant control (1)
-
Eqtec Public Limited Company ActiveCorporate Entity Psc · notified 2020-12-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-03 Small-company accounts (paper) AA Accounts
- 2025-04-08 Termination secretary company with name termination date TM02 Officers
- 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-11 Small-company accounts (paper) AA Accounts
- 2024-09-30 Termination director company with name termination date TM01 Officers
- 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-10 Termination director company with name termination date TM01 Officers
- 2023-10-27 Small-company accounts (paper) AA Accounts
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-20 Small-company accounts (paper) AA Accounts
- 2022-06-21 Change registered office address company with date old address new address AD01 Address
- 2021-12-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-11-17 Certificate change of name company CERTNM Change of name
- 2021-07-19 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register