Company Information for EQUINITI LIMITED
ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA,
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Company Registration Number
06226088
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EQUINITI LIMITED | ||||
Legal Registered Office | ||||
ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA Other companies in BN99 | ||||
Previous Names | ||||
|
Company Number | 06226088 | |
---|---|---|
Company ID Number | 06226088 | |
Date formed | 2007-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:39:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUINITI (JERSEY) LIMITED | 26 New Street St Helier Jersey JE2 3RA | Live | Company formed on the 2007-12-20 | |
EQUINITI (UK) FINANCE LTD | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2017-12-01 | |
EQUINITI (IRELAND) FINANCE DESIGNATED ACTIVITY COMPANY | 4TH FLOOR GARRYARD HOUSE 25/26 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 PX51, IRELAND D02 PX51 | Dissolved | Company formed on the 2017-12-11 | |
EQUINITI BENEFACTOR LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2002-03-26 | |
EQUINITI BONDCO PLC | ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | Dissolved | Company formed on the 2013-05-15 | |
EQUINITI CLEANCO LIMITED | 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | Dissolved | Company formed on the 2007-04-25 | |
EQUINITI CORPORATE NOMINEES LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 1999-06-17 | |
EQUINITI DAVID VENUS LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2007-08-23 | |
EQUINITI DEBTCO LIMITED | 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | Dissolved | Company formed on the 2007-04-23 | |
EQUINITI DATA LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2005-02-02 | |
EQUINITI DELIVERY SERVICES LIMITED | Highdown House Yeoman Way Worthing WEST SUSSEX BN99 3HH | Active - Proposal to Strike off | Company formed on the 2014-01-21 | |
EQUINITI ENTERPRISES LIMITED | 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | Dissolved | Company formed on the 2007-04-25 | |
EQUINITI EQUINE LTD | 2 PROSPECT VIEW IPSDEN WALLINGFORD OX10 6AQ | Active | Company formed on the 2018-07-26 | |
EQUINITI FINANCIAL SERVICES LIMITED | ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | Active | Company formed on the 2007-04-11 | |
EQUINITI FINANCE (HOLDINGS) LTD | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2017-12-04 | |
EQUINITI GROUP LIMITED | Sutherland House Russell Way Crawley WEST SUSSEX RH10 1UH | Active | Company formed on the 2009-11-30 | |
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED | ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | Dissolved | Company formed on the 2002-05-13 | |
EQUINITI GLOBAL PAYMENTS LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2007-03-02 | |
EQUINITI HOLDINGS LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2007-04-23 | |
EQUINITI HOUSING LIMITED | 56 RICHMOND ROAD SOLIHULL B92 7RP | Active - Proposal to Strike off | Company formed on the 2022-12-22 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
PHILIP MICHAEL AINSLEY |
||
STUART JOHN ELLEN |
||
STEVEN ROBERT JOHNSON |
||
PAUL CHARLES MATTHEWS |
||
JOHN STIER |
||
GUY RICHARD WAKELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
MARTYN JOHN HINDLEY |
Director | ||
CLANCY MURPHY |
Director | ||
TONI BETTS |
Director | ||
JOHN PARKER |
Director | ||
WAYNE ANDREW STORY |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
MARC VASSANELLI |
Director | ||
ELAINE MARGETTS |
Director | ||
CLANCY MURPHY |
Director | ||
WILLIAM DYE |
Director | ||
JEROME HENRY BAILEY |
Director | ||
PHILLIP DAVID ROWLAND |
Director | ||
JOANNE PALMER |
Director | ||
PAUL MATSON |
Director | ||
SUSAN WALLER |
Director | ||
JAMES GERALD ARTHUR BROCKLEBANK |
Director | ||
JEFFREY PADUCH |
Director | ||
PETER RUTLAND |
Director | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
JANET LOUISE HENNESSY |
Director | ||
MICHAEL JOSEPH RISTAINO |
Director | ||
WG&M NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 2002-05-13 | Dissolved 2014-12-23 | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2009-07-01 | CURRENT | 2000-02-14 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 2002-05-13 | Dissolved 2014-12-23 | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2014-02-14 | CURRENT | 2000-02-14 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2014-02-14 | CURRENT | 1986-02-21 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2014-02-14 | CURRENT | 2002-01-14 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2014-02-14 | CURRENT | 2007-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2014-02-14 | CURRENT | 1982-09-02 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2014-02-14 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2014-02-14 | CURRENT | 2005-08-10 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENVI SERVICING LIMITED | Director | 2017-11-30 | CURRENT | 2008-10-21 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
PAYMASTER (1836) LIMITED | Director | 2015-05-12 | CURRENT | 1996-09-13 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
EQUINITI GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2009-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062260880007 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS THERA ROELINE PRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MATTHEWS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062260880006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT JOHNSON | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2021-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-26 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN ELLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 03/07/19 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL AINSLEY | |
RP04CS01 | Second filing of Confirmation Statement dated 14/01/2019 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 1400.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 300.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 300.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Douglas William Armour on 2016-07-04 | |
AP03 | Appointment of Katherine Cong as company secretary on 2016-07-04 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 300.0002 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 300 | |
SH19 | Statement of capital on 2015-12-23 GBP 300 | |
CAP-SS | Solvency Statement dated 17/12/15 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062260880004 | |
CH01 | Director's details changed for Mr John Stier on 2015-09-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 12/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 25/04/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLANCY MURPHY | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 25/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 11/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN ELLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062260880004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 1500001 | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TONI BETTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VASSANELLI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS ELAINE MARGETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLANCY MURPHY | |
AP01 | DIRECTOR APPOINTED MR MARC VASSANELLI | |
AP01 | DIRECTOR APPOINTED MRS CLANCY MURPHY | |
AP01 | DIRECTOR APPOINTED MRS CLANCY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WAYNE ANDREW STORY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | |
288a | DIRECTOR APPOINTED MR JEROME HENRY BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MATSON | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM DYE | |
288a | DIRECTOR APPOINTED MRS JOANNE PALMER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN WALLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PADUCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BROCKLEBANK | |
123 | GBP NC 100/1500000 27/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIR APP 12/11/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | ||
SUPPLEMENTAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | MARKET BUILDING LIMITED AND THE LONDON UNDERWRITING CENTRE LIMITED | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE "SECURITY AGENT") |
EQUINITI LIMITED owns 25 domain names.
companyesp.co.uk companyisa.co.uk equiniti-jersey.co.uk equinity.co.uk employeeshareplan.co.uk ourbenefits.co.uk sharepoint.co.uk shares-uk.co.uk sharesave.co.uk shareview.co.uk shareviewdealing.co.uk sharekeeper.co.uk shareviewglobal.co.uk sharevote.co.uk share-vote.co.uk mycompanyshares.co.uk proxy-vote.co.uk tuitravelbaye.co.uk bringme.co.uk ourstaffoffers.co.uk mystaffoffer.co.uk mystaffoffers.co.uk yourstaffoffers.co.uk asdasharesave.co.uk emapbenefits.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | OCEAN CONSULTING LIMITED | 2011-06-16 | Outstanding |
RENT DEPOSIT DEED | OCEAN CONSULTING LIMITED | 2011-06-16 | Outstanding |
We have found 2 mortgage charges which are owed to EQUINITI LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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