Equisys Ltd
Company Profile
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SmallEquisys Ltd
02120744•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
08/04/1987
Company Age
39 years
Directors
4
Employees
23
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Equisys Ltd (02120744) is a private limited with share capital incorporated on 08/04/1987 (39 years old) and registered in london, EC1V2NX. The company operates under SIC code 62012 - business and domestic software development.
Equisys produces software packages for document management and delivery, including the award winning zetafax network fax server and a family of zetadocs products that includes zetadocs capture, zetadocs delivery, zetadocs express, zetadocs approvals and zetadocs expenses. we also produce the timeshe...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 08/04/1987
EC1V2NX
23 employees
Financial Overview
Total Assets
£2.13M
Liabilities
£1.54M
Net Assets
£596.2K
Est. Turnover
£2.63M
AI Estimated
Unreported
Cash
£980.4K
Key Metrics
23
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Resolution
Category:Resolution
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:25-03-2013
Resolution
Category:Resolution
Date:25-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Auditors Resignation Company
Category:Auditors
Date:18-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Resolution
Category:Resolution
Date:18-06-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Mortgage
Date:28-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Accounts
Date:29-10-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/06/2025
Latest Accounts31/03/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
1St Floor, 91-95 Southwark Bridge Road, London, SE10AX
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