THIRD EQUATION LTD
Active - Accounts Filed
General Information
NAME
THIRD EQUATION LTD
COMPANY NUMBER
12188439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
04/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0EL
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| HFM INVESTMENTS PTY LTD | N/A | N/A |
| THIRD EQUATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Donald James Weir (927564309) has left the board |
| 16/02/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Credit Risk Overview
Want to learn more about THIRD EQUATION 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 THIRD EQUATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD EQUATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2020 - Present (4 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) 04/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1293 Past: 1719 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) 04/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFM INVESTMENTS PTY LTD | N/A | N/A |
| THIRD EQUATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Donald James Weir (927564309) has left the board |
| 16/02/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 23/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Gregory Francis Dujon (927836955) Appointed |
| 12/11/2020 | New Board Member James Brooks (926204673) Appointed |
| 23/10/2020 | New Board Member Donald James Weir (927564309) Appointed |
| 23/10/2020 | New Board Member Michael Clifford Fitzpatrick (927564310) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | James Brooks (926204673) has left the board |
| 13/09/2019 | TAYLOR WESSING SECRETARIES LIMITED (926204672) has left the board |
| 13/09/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 13/09/2019 | New Board Member Andrew John Scobie (926230278) Appointed |
| 13/09/2019 | New Board Member Jacqueline Elizabeth Porch (926230277) Appointed |
| 10/09/2019 | HUNTSMOOR NOMINEES LIMITED (926204671) has left the board |
| 10/09/2019 | HUNTSMOOR LIMITED (926204670) has left the board |
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