Equisys Timemaster Ltd. Head office in London. Check Director.

Equisys Timemaster Ltd, London

Equisys Timemaster Ltd is a private limited company. Once, it was called Orica Software Systems Limited (it was changed on 2015-01-07). Located at Red Lion Court, 46-48 Park Street, London SE1 9EQ, this 25 years old company was incorporated on 1999-01-22 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this company: Christopher O. (appointed on 12 October 2012), Gareth W. (appointed on 12 October 2012).

About
Name: Equisys Timemaster Ltd
Number: 03700038
Incorporation date: 1999-01-22
End of financial year: 31 March


Address:	Red Lion Court 46-48 Park Street London SE1 9EQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Equisys Ltd

6 April 2016

Address	32 Southwark Bridge Road, London, SE1 9EU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02120744
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	478,424	577,747	312,426	348,159	382,853	418,294	482,792	659,560	355,259	386,135	380,633
Fixed Assets	-	-	-	-	1,629	394	-	-	-	-	-
Total Assets Less Current Liabilities	246,630	317,146	68,504	77,898	121,959	147,373	230,489	239,540	21,709	37,246	46,202
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	246,630	317,146	68,504	77,898	-	-	-	-	-	-	-
Tangible Fixed Assets	1,198	940	792	2,083	-	-	-	-	-	-	-

The target date for Equisys Timemaster Ltd confirmation statement filing is 2024-02-02. The latest one was sent on 2023-01-19. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Equisys Ltd who owns over 3/4 of shares. This corporate PSC can be found at Southwark Bridge Road, SE1 9EU London.

Company filing

Filter filings by category:

Type		Free download
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/22 capital

Type		Free download
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/22 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 18th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 18th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 20th, December 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 20th, December 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/06 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/06 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 23rd, November 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 23rd, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 23rd, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 23rd, January 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Hyde Newton Limited
Travelife Limited
The British Shipping Federation Limited
Hyde Management Services Limited


Hyde Investment Leibniz Limited
Epoch Design Limited
Halesworth Limited

Find other company