EQUIDUCT SYSTEMS LIMITED

active Company number 02937847

Private Limited by Shares · Incorporated on 10th Jun 1994

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SIC code: 64999
Registered office: London, EC2N 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EQUIDUCT SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

13 Companies at address View all 506 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2N 4AG £315,000 as of 13th Jul 2022 View postcode page

Average price (all time) £315,000

Average price (since 2016) £315,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Furlong	Director	29th Jul 2019		Irish	View profile
David Murphy	Director	1st Jan 2019	This company	British	View profile
Matthew Stupple	Director	11th Feb 2020	This company	British	View profile
Paul Willmott	Secretary	20th May 2004	This company	British	—

No individual or entity with significant control

Other companies at this address

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WYA LIMITED	17010105	3rd Feb 2026	active
ASQUITH BRADLEY CONSULTING LIMITED	15426531	19th Jan 2024	active
FX BROKER NETWORK LTD	14169369	13th Jun 2022	active
SIMINDS LIMITED	13682539	15th Oct 2021	active
PERAISON GROUP LLP	OC434626	9th Dec 2020	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jun 1994
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jun 1994 Company incorporated
10th Jun 1994 Martin Bowen appointed as Director
10th Jun 1994 Jonathan Blake appointed as Director
10th Jun 1994 Jonathan Blake appointed as Secretary
14th Jul 1995 Martin Bowen resigned as Director
14th Jul 1995 Ronald Cohen appointed as Director
26th Jul 1995 Jacques Putzeys appointed as Director
26th Jul 1995 Jos Peeters appointed as Director
19th Apr 1996 Jonathan Blake resigned as Director
19th Apr 1996 Jonathan Blake resigned as Secretary
19th Apr 1996 CHT SECRETARIES LIMITED appointed as Secretary
11th May 2000 Jacques Putzeys resigned as Director
11th May 2000 Steffen Schubert appointed as Director
11th May 2000 Johan De Lille appointed as Director
11th May 2000 CHT SECRETARIES LIMITED resigned as Secretary
11th May 2000 Paul Willmott appointed as Secretary
1st Jan 2001 Paul Willmott resigned as Secretary
1st Jan 2001 Iain Case appointed as Secretary
14th May 2001 Ronald Cohen resigned as Director
14th May 2001 Jos Peeters resigned as Director
14th May 2001 Steffen Schubert resigned as Director
14th May 2001 John Hilley appointed as Director
14th May 2001 James Weber appointed as Director
14th May 2001 Iain Case resigned as Secretary
14th May 2001 Gina Healy appointed as Secretary
15th May 2001 Johan De Lille resigned as Director
12th Dec 2001 Michael Sanderson appointed as Director
4th Feb 2002 John Hilley resigned as Director
11th Dec 2003 Joss Peeters appointed as Director
18th Dec 2003 James Weber resigned as Director
18th Dec 2003 Piet Serrure appointed as Director
18th Dec 2003 Gina Healy resigned as Secretary
18th Dec 2003 Piet Serrure appointed as Secretary
20th May 2004 Paul Willmott appointed as Secretary
20th May 2004 Piet Serrure resigned as Secretary
9th Nov 2004 Michael Sanderson resigned as Director
1st Nov 2006 Robert Fuller appointed as Director
25th Sep 2007 Piet Serrure resigned as Director
28th Sep 2007 Robert Fuller resigned as Director
1st Oct 2007 Robert Brouwer appointed as Director
1st Nov 2007 Artur Fischer appointed as Director
26th Jun 2008 Willy Van Stappem appointed as Director
17th Dec 2009 Artur Fischer resigned as Director
17th Dec 2009 Joss Peeters resigned as Director
17th Dec 2009 Peter Randall appointed as Director
8th Mar 2010 Alan McGroarty appointed as Director
13th May 2010 Robert Brouwer resigned as Director
9th May 2011 David Howson appointed as Director
9th May 2011 Anthony Ball appointed as Director
29th Jun 2012 Willy Van Stappem resigned as Director
11th Feb 2013 Peter Randall resigned as Director
19th Feb 2013 Artur Fischer appointed as Director
21st Feb 2013 Alan McGroarty resigned as Director
25th Feb 2013 David Howson resigned as Director
24th May 2013 Anthony Ball resigned as Director
28th Jun 2013 Ian Werner appointed as Director
28th Nov 2014 Ian Werner resigned as Director
19th Feb 2015 Nell Axelrod appointed as Director
15th Dec 2016 Albert Maasland appointed as Director
15th Dec 2016 Nell Axelrod resigned as Director
1st Jan 2019 Artur Fischer resigned as Director
1st Jan 2019 David Murphy appointed as Director
29th Jul 2019 David Furlong appointed as Director
30th Jul 2019 Albert Maasland resigned as Director
11th Feb 2020 Matthew Stupple appointed as Director
22nd Apr 2022 Stephen Jarvis appointed as Director
28th Apr 2023 Stephen Jarvis resigned as Director
26th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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