Equatek Ltd
- Company number
- 03672721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1998
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNER, Andrew | Secretary | 5 Jan 1999 | |
| MILNER, Carmel | Director | 5 Jan 1999 | |
| MILNER, Andrew | Director | 5 Jan 1999 | |
| MILNER, Joe Daniel | Director | 1 Nov 2015 | 28 Oct 2016 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 24 Nov 1998 | 5 Jan 1999 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 24 Nov 1998 | 5 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Milner | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Carmel Milner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Jtc Employer Solutions Trustee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 2 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £434,552 | 0 |
| 31 Dec 2021 | £434,323 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Directors’ other companies
- MILNER, Andrew - Director at Lima Pensions Limited
Companies at the same address
- Lima Pensions Limited (03259470)