OpenCompanies

Equimatrix Ltd

Company number
02592179
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Mar 1991
Nature of business
Information technology consultancy activities

Registered office

2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX

Previous names

  • Decision Analysis Investment Systems (UK) Limited (until 22 Feb 1996)
  • Ainsworth And Wilding Limited (until 1 Mar 1995)
  • Factset (U.K.) Limited (until 10 Aug 1994)
  • Palmrow Limited (until 1 Aug 1991)
  • EM Applications Ltd (until 24 Dec 2018)

Officers

NameRoleAppointedResigned
ELK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Mar 1991 20 Mar 1991
ELK (NOMINEES) LIMITED Corporate-Nominee-Director 15 Mar 1991 20 Mar 1991
AINSWORTH, Sheila Ann Secretary 20 Mar 1991 11 Feb 1995
WILDING, Timothy Colin Director 21 Oct 1994 14 Oct 1996
PELLOWE, Henry Director 6 Sep 2004 3 Apr 2018
PELLOWE, Henry Secretary -
WILDING, Timothy Colin Director 3 Oct 2005
AINSWORTH, Peter John Director 20 Mar 1991

Control

NameNature of controlNotifiedCeased
Mr Peter John Ainsworth Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Jun 2019 £647,810 5
30 Jun 2018 £558,818 6
30 Jun 2017 £383,986 6
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -

Connections

Companies at the same address

Data