Equa Via Systems Limited

04701502

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CROMWELL COURT, OLDHAM, OL1 1ET

Incorporated 18/03/2003

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr James Cryne

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Anthony Boggiano

director · Since 11/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 19 other boards

Amanda Jane Swales

director · Since 16/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Colin Maher

director · Since 03/10/2018

SALES PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Former

Mr Austin Anthony Shaw

director · Resigned 30/03/2026

Persons with Significant Control

Pennine Ventures Limited

75–100% shares

75–100% votes

Appoint directors

5, Cromwell Court, Oldham, OL1 1ET

Reg: 09400764 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 09/06/2022Registered 14/06/2022

charge

satisfied

YORKSHIRE BANK PLC

Created 16/02/2004Registered 19/02/2004Satisfied 29/01/2026