About

Registered Number: 05944330
Date of Incorporation: 22/09/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: 9 Greyfriars Road, Reading, RG1 1NU,

 

Based in Reading, Equilibrium Recruitment Ltd was established in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as O'nyons, Steven, Pitsec Limited, Grant, Christopher, Kershaw, Boyd Andrew, Luckhurst, Jason William Lee, Wandless, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NYONS, Steven 27 September 2007 - 1
GRANT, Christopher 22 September 2006 11 November 2006 1
Secretary Name Appointed Resigned Total Appointments
PITSEC LIMITED 05 December 2007 06 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve O'Nyons/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 March 2018
AD01 - Change of registered office address 19 March 2018
AD01 - Change of registered office address 18 January 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 03 July 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2008
363s - Annual Return 26 October 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
225 - Change of Accounting Reference Date 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.