Equa Via Systems Limited

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Equa Via Systems Limited

04701502•Private Limited With Share Capital

5 Cromwell Court, Oldham, OL11ET
WebsiteEmail01614135040

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Incorporated

18/03/2003

Company Age

23 years

Directors

6

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Equa Via Systems Limited (04701502) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in oldham, OL11ET. The company operates under SIC code 62090 and is classified as Micro.

How can we help?we've been writing and selling software for small and medium sized businesses for over twenty years, and we think we can show you a better way to buy your business software.whether you need software to help you manage the numbers, or to pay your staff, we can help you find the perfec...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 18/03/2003
OL11ET

Financial Overview

Total Assets

£582.5K

Liabilities

£147.2K

Net Assets

£435.3K

Est. Turnover

£710.1K

AI Estimated
Unreported
Cash

£1.6K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
J
james cryne
director
A
amanda jane swales
director
C
colin maher
director
A
anthony boggiano
director
A
austin anthony shaw
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2015
Change Of Name Notice
Category:Change Of Name
Date:23-05-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:09-03-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date29/10/2025
Latest Accounts31/10/2024

Trading Addresses

5 Cromwell Court, Oldham, OL11ETRegistered

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Contact

01614135040
grants@pastel.co.ukinfo@pastel.co.uksales@pastel.co.uksupport@pastel.co.uk
pastel.co.uk
5 Cromwell Court, Oldham, OL11ET