About

Registered Number: 08758477
Date of Incorporation: 01/11/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Fifth Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG,

 

Eql Solutions Ltd was registered on 01 November 2013 and has its registered office in Potters Bar, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DICKINSON, Christopher Keith 13 January 2020 - 1
DUFTON, Gareth 09 January 2019 13 January 2020 1
HILL, Michael Gerard 01 November 2013 09 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
PARENT_ACC - N/A 21 September 2020
GUARANTEE2 - N/A 21 September 2020
AGREEMENT2 - N/A 21 September 2020
CH01 - Change of particulars for director 02 April 2020
AP01 - Appointment of director 27 January 2020
AP03 - Appointment of secretary 27 January 2020
TM02 - Termination of appointment of secretary 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 03 July 2019
PARENT_ACC - N/A 03 July 2019
AGREEMENT2 - N/A 03 July 2019
GUARANTEE2 - N/A 03 July 2019
MR04 - N/A 17 May 2019
AP01 - Appointment of director 18 January 2019
AP03 - Appointment of secretary 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
TM02 - Termination of appointment of secretary 18 January 2019
CS01 - N/A 01 November 2018
RESOLUTIONS - N/A 10 September 2018
MA - Memorandum and Articles 10 September 2018
AA - Annual Accounts 05 June 2018
PARENT_ACC - N/A 05 June 2018
AGREEMENT2 - N/A 05 June 2018
GUARANTEE2 - N/A 05 June 2018
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 21 June 2017
PARENT_ACC - N/A 21 June 2017
AGREEMENT2 - N/A 21 June 2017
GUARANTEE2 - N/A 21 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 June 2016
GUARANTEE2 - N/A 09 June 2016
PARENT_ACC - N/A 23 May 2016
AGREEMENT2 - N/A 23 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2016
AR01 - Annual Return 02 November 2015
MR01 - N/A 03 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2014
AA01 - Change of accounting reference date 10 January 2014
AP01 - Appointment of director 15 November 2013
NEWINC - New incorporation documents 01 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.