Equans Engineering Services Limited
Company Profile
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UnknownEquans Engineering Services Limited
02070305•Private Limited With Share Capital
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
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Incorporated
04/11/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Equans Engineering Services Limited (02070305) is a private limited with share capital incorporated on 04/11/1986 (39 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 99999 and is classified as Unknown.
Cofely engineering services limited is an electrical/electronic manufacturing company based out of stuart house coronation road cressex business park, high wycombe, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/11/1986
NE128BU
Financial Overview
Total Assets
£886.0K
Liabilities
£10.03M
Net Assets
£-9.14M
Cash
£870.0K
Key Metrics
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:29-06-2009
Memorandum Articles
Category:Incorporation
Date:16-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
139 Tooley Street, London, SE12TU
208 Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW62BL
80 Paul Street, London, EC2A4NE
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Solo House, Station Road, Bristol, Avon, BS154PH
Related Companies
10
Contact
02082277200www.cofely-besix-airports.com
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU