EQUILUX LTD
Active - Accounts Filed
General Information
NAME
EQUILUX LTD
COMPANY NUMBER
05574051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
26/09/2005
(19 years and 3 months old)
WEBSITE
http://centuragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 8UQ
Telephone: 02082884802
TPS: No
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Telephone: 82884823
Worthy House
14 Winchester Road
BASINGSTOKE
RG21 8UQ
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 |
|---|---|---|
| CENTURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUILUX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | Sanjay Suryakant Patel (915632685) has left the board |
| 13/05/2024 | Sanjay Suryakant Patel (911596930) has left the board |
Credit Risk Overview
Want to learn more about EQUILUX LTD?
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 EQUILUX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUILUX LTD?
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 |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2005 - 30/11/2010 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2010 - Present (14years) Born in Oct 1954 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
30/11/2010 - Present (14years) Born in May 1967 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURA GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
| CRL SURVEYS LIMITED | Active - Accounts Filed | View Report |
| EQUILUX LTD | Active - Accounts Filed | View Report |
| F J SAMUELY AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| LIFESPAN STRUCTURES LIMITED | Active - Accounts Filed | View Report |
| TL FIRE LIMITED | Active - Accounts Filed | View Report |
| CRL FACADES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | Sanjay Suryakant Patel (915632685) has left the board |
| 13/05/2024 | Sanjay Suryakant Patel (911596930) has left the board |
| 13/05/2024 | Anthony Peter Rimoldi (905346942) has left the board |
| 13/05/2024 | New Board Member Barry John Danielson (910784008) Appointed |
| 31/03/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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