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Home > England & Wales Companies > EQUITIX DERBYSHIRE LIMITED
Company Information for

EQUITIX DERBYSHIRE LIMITED

3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06813898
Private Limited Company
Active

Company Overview

About Equitix Derbyshire Ltd
EQUITIX DERBYSHIRE LIMITED was founded on 2009-02-09 and has its registered office in London. The organisation's status is listed as "Active". Equitix Derbyshire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX DERBYSHIRE LIMITED
 
Legal Registered Office
3RD FLOOR (SOUTH)
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Previous Names
INTERCEDE 2316 LIMITED24/03/2009
Filing Information
Company Number 06813898
Company ID Number 06813898
Date formed 2009-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 15:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX DERBYSHIRE LIMITED
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Company Officers of EQUITIX DERBYSHIRE LIMITED

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
 Company Secretary 2009-02-09
DAVID JOHN HARDING
 Director 2012-08-06
RICHARD DANIEL KNIGHT
 Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALLAN JACKSON
 Director 2009-03-31 2012-08-06
SION LAURENCE JONES
 Director 2011-05-25 2012-08-06
NICHOLAS GILES BURLEY PARKER
 Director 2009-03-31 2011-05-25
MITRE DIRECTORS LIMITED
 Director 2009-02-09 2009-03-31
MITRE SECRETARIES LIMITED
 Director 2009-02-09 2009-03-31
WILLIAM GEORGE HENRY YUILL
 Director 2009-02-09 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MITRE SECRETARIES LIMITED PURICORE LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-07-18
MITRE SECRETARIES LIMITED BIG RIVER SERVICES UK LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
MITRE SECRETARIES LIMITED CURSE LIMITED Company Secretary 2016-09-01 CURRENT 2011-12-01 Liquidation
MITRE SECRETARIES LIMITED FERROVIAL AIRPORTS DENVER UK LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRU TAJ HOLDINGS 2 LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
MITRE SECRETARIES LIMITED FERROVIAL AIRPORTS INTERNATIONAL PLC Company Secretary 2016-06-20 CURRENT 2015-06-11 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER FINANCE LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Active
MITRE SECRETARIES LIMITED TWITCH UK LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
MITRE SECRETARIES LIMITED AMAZON DATA SERVICES UK LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
MITRE SECRETARIES LIMITED LIGTAS CONSULTANCY AND TRAINING LIMITED Company Secretary 2016-01-01 CURRENT 2011-01-31 Active
MITRE SECRETARIES LIMITED ALCUMUS SAFECONTRACTOR LIMITED Company Secretary 2016-01-01 CURRENT 2011-04-28 Active
MITRE SECRETARIES LIMITED ALCUMUS GROUP LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-24 Active
MITRE SECRETARIES LIMITED ALCUMUS MIDCO LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-24 Active
MITRE SECRETARIES LIMITED ALCUMUS BIDCO LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-24 Active
MITRE SECRETARIES LIMITED SANTIA HOLDCO LIMITED Company Secretary 2016-01-01 CURRENT 2011-01-31 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED SANTIA CERTIFICATION LIMITED Company Secretary 2016-01-01 CURRENT 2011-03-04 Liquidation
MITRE SECRETARIES LIMITED SANTIA PROPERTY HOLDINGS LIMITED Company Secretary 2016-01-01 CURRENT 2013-03-27 Liquidation
MITRE SECRETARIES LIMITED FERROCORP UK LIMITED Company Secretary 2015-12-31 CURRENT 2008-03-27 Active
MITRE SECRETARIES LIMITED P4 GROUP LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
MITRE SECRETARIES LIMITED TRU (HOLDINGS) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
MITRE SECRETARIES LIMITED RED VENTURES INTERACTIVE LIMITED Company Secretary 2015-12-01 CURRENT 1999-09-27 Active
MITRE SECRETARIES LIMITED TRU EUROPE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
MITRE SECRETARIES LIMITED TRU (UK) H9 LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
MITRE SECRETARIES LIMITED TRU (UK) H8 LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRU (UK) H7 LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
MITRE SECRETARIES LIMITED LIGTAS SERVICES LIMITED Company Secretary 2015-07-01 CURRENT 2003-09-18 Active
MITRE SECRETARIES LIMITED ALCUMUS CERTIFICATION LIMITED Company Secretary 2015-07-01 CURRENT 2007-08-03 Liquidation
MITRE SECRETARIES LIMITED ALCUMUS HOLDINGS LIMITED Company Secretary 2015-07-01 CURRENT 2009-07-07 Active
MITRE SECRETARIES LIMITED ALCUMUS IEX HOLDINGS LIMITED Company Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
MITRE SECRETARIES LIMITED ALCUMUS FINANCE LIMITED Company Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
MITRE SECRETARIES LIMITED ALCUMUS COMPLIANCE LIMITED Company Secretary 2015-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
MITRE SECRETARIES LIMITED ALCUMUS SAFEWORKFORCE LIMITED Company Secretary 2015-07-01 CURRENT 1991-04-15 Active
MITRE SECRETARIES LIMITED ALCUMUS ISOQAR LIMITED Company Secretary 2015-07-01 CURRENT 1991-08-14 Active
MITRE SECRETARIES LIMITED ECOONLINE INFO EXCHANGE LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-20 Active
MITRE SECRETARIES LIMITED ECOONLINE SYPOL LIMITED Company Secretary 2015-07-01 CURRENT 2001-02-02 Active
MITRE SECRETARIES LIMITED AMAZON CAPITAL SERVICES (UK) LTD. Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
MITRE SECRETARIES LIMITED HUBBELL (UK) GULFMEX LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
MITRE SECRETARIES LIMITED NGC MEDICAL UK LIMITED Company Secretary 2014-11-14 CURRENT 2013-09-19 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
MITRE SECRETARIES LIMITED CORVENTIS LIMITED Company Secretary 2014-07-14 CURRENT 2008-08-14 Dissolved 2015-09-29
MITRE SECRETARIES LIMITED MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED AVALOQ UK LIMITED Company Secretary 2014-01-01 CURRENT 2010-03-18 Active
MITRE SECRETARIES LIMITED THE AB EBT LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
MITRE SECRETARIES LIMITED INTERCEDE 2486 LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-05-19
MITRE SECRETARIES LIMITED AMAZON ONLINE UK LIMITED Company Secretary 2013-10-09 CURRENT 2013-10-09 Active
MITRE SECRETARIES LIMITED CARDIOCOM UK LTD Company Secretary 2013-09-30 CURRENT 2011-08-12 Dissolved 2017-04-04
MITRE SECRETARIES LIMITED AMAZON KUIPER UK LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED Company Secretary 2013-08-01 CURRENT 2013-07-01 Liquidation
MITRE SECRETARIES LIMITED ROWAN UK RENAISSANCE ONSHORE LIMITED Company Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI CONNECTION SYSTEMS UK LTD Company Secretary 2013-06-04 CURRENT 2011-04-07 Dissolved 2016-12-27
MITRE SECRETARIES LIMITED BROETJE-AUTOMATION UK LTD. Company Secretary 2013-06-04 CURRENT 2013-05-28 Active
MITRE SECRETARIES LIMITED CBS UK PRODUCTIONS LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
MITRE SECRETARIES LIMITED CASTLE PENSIONS NO.1 LIMITED Company Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
MITRE SECRETARIES LIMITED CASTLE PENSIONS TOP-UP LIMITED Company Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
MITRE SECRETARIES LIMITED LHBD HOLDING LIMITED Company Secretary 2013-05-24 CURRENT 2009-06-19 Liquidation
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS EUROPE LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
MITRE SECRETARIES LIMITED TRU (UK) NOTEHOLDER LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
MITRE SECRETARIES LIMITED VIDEO ISLAND ENTERTAINMENT LIMITED Company Secretary 2013-01-23 CURRENT 2003-04-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED AMAZON DIGITAL UK LIMITED Company Secretary 2013-01-23 CURRENT 2008-03-08 Active
MITRE SECRETARIES LIMITED LOVEFILM INTERNATIONAL LIMITED Company Secretary 2013-01-23 CURRENT 2002-03-12 Active
MITRE SECRETARIES LIMITED EVI TECHNOLOGIES LIMITED Company Secretary 2012-10-31 CURRENT 2003-02-10 Active
MITRE SECRETARIES LIMITED CBS EMEA LIMITED Company Secretary 2012-10-24 CURRENT 2011-12-20 Active
MITRE SECRETARIES LIMITED THE BRITISH NEUROLOGICAL RESEARCH TRUST Company Secretary 2012-05-18 CURRENT 1987-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CBS OUTDOOR METRO SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED THE DEPOSIT LIMITED Company Secretary 2011-11-16 CURRENT 2009-10-13 Dissolved 2017-09-27
MITRE SECRETARIES LIMITED DODO PRESS LIMITED Company Secretary 2011-11-16 CURRENT 2008-05-28 Liquidation
MITRE SECRETARIES LIMITED THE BOOK DEPOSITORY LIMITED Company Secretary 2011-11-16 CURRENT 2004-05-11 Liquidation
MITRE SECRETARIES LIMITED TRU (FRANCE) FINANCE LTD. Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
MITRE SECRETARIES LIMITED TRU (FRANCE) HOLDINGS LTD. Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
MITRE SECRETARIES LIMITED PUSH BUTTON HOLDINGS LIMITED Company Secretary 2011-09-14 CURRENT 2002-09-24 Active
MITRE SECRETARIES LIMITED AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Company Secretary 2011-09-14 CURRENT 2002-09-24 Active
MITRE SECRETARIES LIMITED LUFTHANSA UK PENSION TRUSTEE LIMITED Company Secretary 2011-08-31 CURRENT 2010-07-21 Active
MITRE SECRETARIES LIMITED WTI UK FIN CO LTD Company Secretary 2011-08-18 CURRENT 2011-08-17 Dissolved 2016-02-09
MITRE SECRETARIES LIMITED XTRAC SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (U.K.) LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
MITRE SECRETARIES LIMITED WTI/WILLOWS CONSTRUCTION LTD Company Secretary 2011-05-13 CURRENT 2011-04-06 Dissolved 2016-02-09
MITRE SECRETARIES LIMITED ENFINIUM LIMITED Company Secretary 2011-05-13 CURRENT 2011-04-06 Active
MITRE SECRETARIES LIMITED RADCLIVE HOLDINGS LIMITED Company Secretary 2011-05-07 CURRENT 2008-03-31 Dissolved 2016-07-27
MITRE SECRETARIES LIMITED BURTON COURT CAPITAL ADVISORS (UK) LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2015-04-07
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER UK HOLDINGS LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
MITRE SECRETARIES LIMITED GLASS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
MITRE SECRETARIES LIMITED ZANOX LIMITED Company Secretary 2010-03-16 CURRENT 2005-05-05 Dissolved 2015-07-21
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER UK LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
MITRE SECRETARIES LIMITED CBS UK CHANNELS LIMITED Company Secretary 2009-09-01 CURRENT 2009-07-24 Active
MITRE SECRETARIES LIMITED OPTIMUS PROJECTS LIMITED Company Secretary 2009-06-22 CURRENT 2009-05-19 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED WINDWARD PROSPECTS LIMITED Company Secretary 2009-05-18 CURRENT 1989-12-21 In Administration
MITRE SECRETARIES LIMITED TEMPLE QUAY 20 LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-02-09
MITRE SECRETARIES LIMITED THE ACCESS BANK UK NOMINEES LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
MITRE SECRETARIES LIMITED SPIRALOCK OF EUROPE LTD. Company Secretary 2008-09-09 CURRENT 1996-07-02 Active
MITRE SECRETARIES LIMITED AUDIBLE LIMITED Company Secretary 2008-07-18 CURRENT 2004-11-09 Active
MITRE SECRETARIES LIMITED BLACKFRIARS HOTELS LIMITED Company Secretary 2008-07-14 CURRENT 1998-02-05 Active
MITRE SECRETARIES LIMITED AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 2004-06-02 Active
MITRE SECRETARIES LIMITED JPK INSTRUMENTS LIMITED Company Secretary 2008-03-09 CURRENT 2007-10-24 Liquidation
MITRE SECRETARIES LIMITED CBS PIMCO UK Company Secretary 2007-11-28 CURRENT 2007-11-08 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL UK PENSION TRUSTEES LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED NWG INTERNATIONAL LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-03-25
MITRE SECRETARIES LIMITED NEW WORLD GRAIN LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-11-19
MITRE SECRETARIES LIMITED BLACK & DECKER HOLDINGS, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INVESTMENT COMPANY, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER GROUP, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED THE ACCESS BANK UK LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
MITRE SECRETARIES LIMITED DUKE CORPORATE EDUCATION LIMITED Company Secretary 2007-08-20 CURRENT 2001-07-26 Active
MITRE SECRETARIES LIMITED JOINTANALYSIS LIMITED Company Secretary 2007-08-03 CURRENT 2006-12-08 Dissolved 2016-06-28
MITRE SECRETARIES LIMITED AUDIOSCROBBLER LIMITED Company Secretary 2007-05-30 CURRENT 2004-06-22 Active
MITRE SECRETARIES LIMITED LAST.FM LIMITED Company Secretary 2007-05-30 CURRENT 2002-10-22 Active
MITRE SECRETARIES LIMITED LAST.FM ACQUISITION LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-16 Active
MITRE SECRETARIES LIMITED GXS PRODUCT DATA QUALITY LIMITED Company Secretary 2007-02-06 CURRENT 1997-07-10 Dissolved 2014-07-29
MITRE SECRETARIES LIMITED UDEX HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2000-12-22 Dissolved 2014-07-29
MITRE SECRETARIES LIMITED COEXIST FOUNDATION Company Secretary 2006-12-13 CURRENT 2005-04-15 Dissolved 2016-11-15
MITRE SECRETARIES LIMITED APTIV UK PENSION TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 2006-06-12 Active
MITRE SECRETARIES LIMITED GAI-TRONICS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
MITRE SECRETARIES LIMITED HAWKE CABLE GLANDS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
MITRE SECRETARIES LIMITED DEVANHA LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
MITRE SECRETARIES LIMITED STERLING SYNERGY SYSTEMS LIMITED Company Secretary 2006-05-15 CURRENT 2003-07-28 Active
MITRE SECRETARIES LIMITED INTERNET MOVIE DATABASE LIMITED Company Secretary 2006-02-03 CURRENT 1996-01-09 Liquidation
MITRE SECRETARIES LIMITED AMAZON UK SERVICES LTD. Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
MITRE SECRETARIES LIMITED IMDB SERVICES LIMITED Company Secretary 2006-02-03 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED WESTINGHOUSE CORPORATE RESOURCES Company Secretary 2005-12-31 CURRENT 1998-03-03 Dissolved 2016-11-15
MITRE SECRETARIES LIMITED CBS INTERNATIONAL TELEVISION (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1962-02-16 Active
MITRE SECRETARIES LIMITED CBS BROADCAST SERVICES LIMITED Company Secretary 2005-12-31 CURRENT 1987-07-23 Active
MITRE SECRETARIES LIMITED CBS UK Company Secretary 2005-12-31 CURRENT 1991-11-04 Active
MITRE SECRETARIES LIMITED R.G.L. REALTY LIMITED Company Secretary 2005-12-31 CURRENT 1998-10-21 Active
MITRE SECRETARIES LIMITED SIMON & SCHUSTER (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1962-02-06 Active
MITRE SECRETARIES LIMITED CBS ENTERPRISES (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1915-02-18 Active
MITRE SECRETARIES LIMITED AB REALISATIONS LIMITED Company Secretary 2005-12-28 CURRENT 2003-02-04 Liquidation
MITRE SECRETARIES LIMITED ASAHI PHOTOPRODUCTS (UK) LIMITED Company Secretary 2005-11-29 CURRENT 1997-10-06 Active
MITRE SECRETARIES LIMITED PHARM RESEARCH ASSOCIATES RUSSIA LIMITED Company Secretary 2005-08-15 CURRENT 2003-06-25 Liquidation
MITRE SECRETARIES LIMITED PLOUGHSHARE INNOVATIONS LTD Company Secretary 2005-04-06 CURRENT 2002-03-22 Active
MITRE SECRETARIES LIMITED ARTERIAL VASCULAR ENGINEERING UK LIMITED Company Secretary 2004-11-22 CURRENT 1995-12-27 Active
MITRE SECRETARIES LIMITED GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED Company Secretary 2004-07-30 CURRENT 2003-08-19 Dissolved 2014-06-03
MITRE SECRETARIES LIMITED MASTERFIX UK HOLDINGS LIMITED Company Secretary 2004-07-15 CURRENT 1997-11-03 Active
MITRE SECRETARIES LIMITED MASTERFIX PRODUCTS U.K. LTD Company Secretary 2004-07-15 CURRENT 1998-10-14 Active
MITRE SECRETARIES LIMITED WHITLAND RESEARCH LIMITED Company Secretary 2004-05-28 CURRENT 1980-01-28 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DMWSHNZ LIMITED Company Secretary 2003-10-22 CURRENT 1992-05-05 Liquidation
MITRE SECRETARIES LIMITED BLOCKBUSTER UK LIMITED Company Secretary 2003-09-26 CURRENT 1998-12-24 Dissolved 2016-05-19
MITRE SECRETARIES LIMITED EMHART INTERNATIONAL LIMITED Company Secretary 2002-11-30 CURRENT 1901-08-21 Active
MITRE SECRETARIES LIMITED EMHART MATERIALS UK Company Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
MITRE SECRETARIES LIMITED TUCKER FASTENERS LIMITED Company Secretary 2002-11-30 CURRENT 1903-07-07 Active
MITRE SECRETARIES LIMITED TUCKER PRODUCTS LIMITED Company Secretary 2002-11-30 CURRENT 1950-09-14 Active
MITRE SECRETARIES LIMITED ALKERMES EUROPE LIMITED Company Secretary 2002-11-15 CURRENT 1993-01-08 Liquidation
MITRE SECRETARIES LIMITED BLACK & DECKER BATTERIES MANAGEMENT LIMITED Company Secretary 2002-10-02 CURRENT 1988-03-31 Liquidation
MITRE SECRETARIES LIMITED BLACK & DECKER FINANCE Company Secretary 2002-10-02 CURRENT 1973-05-10 Active
MITRE SECRETARIES LIMITED ELU POWER TOOLS LTD Company Secretary 2002-10-02 CURRENT 1983-07-15 Active
MITRE SECRETARIES LIMITED BANDHART OVERSEAS Company Secretary 2002-10-02 CURRENT 1950-02-13 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL Company Secretary 2002-10-02 CURRENT 1925-11-20 Active
MITRE SECRETARIES LIMITED BLACK & DECKER Company Secretary 2002-10-02 CURRENT 1934-08-25 Active
MITRE SECRETARIES LIMITED BANDHART Company Secretary 2002-10-02 CURRENT 1980-09-23 Active
MITRE SECRETARIES LIMITED BLACK & DECKER EUROPE Company Secretary 2002-10-02 CURRENT 1984-08-21 Active
MITRE SECRETARIES LIMITED DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
MITRE SECRETARIES LIMITED AVEN TOOLS LIMITED Company Secretary 2002-10-02 CURRENT 1970-09-23 Active
MITRE SECRETARIES LIMITED MEDTRONIC PHYSIO-CONTROL LIMITED Company Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
MITRE SECRETARIES LIMITED WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED Company Secretary 2001-06-25 CURRENT 1965-03-16 Active
MITRE SECRETARIES LIMITED ENTEGRIS (UK) LIMITED Company Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
MITRE SECRETARIES LIMITED QUALITY HOTELS LIMITED Company Secretary 2001-02-26 CURRENT 1984-02-29 Active
MITRE SECRETARIES LIMITED LAW NOW LIMITED Company Secretary 2000-12-13 CURRENT 1986-07-07 Active
MITRE SECRETARIES LIMITED DEOC PENSION TRUSTEES LIMITED Company Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI SAGINAW STEERING SYSTEMS UK LIMITED Company Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
MITRE SECRETARIES LIMITED QUESTQUILL LIMITED Company Secretary 2000-09-19 CURRENT 1980-03-05 Active
MITRE SECRETARIES LIMITED HEDCO LANDFILL LIMITED Company Secretary 2000-09-19 CURRENT 1979-11-06 Active
MITRE SECRETARIES LIMITED PROTASIS U.K. LIMITED Company Secretary 2000-06-24 CURRENT 1999-07-29 Active
MITRE SECRETARIES LIMITED CHOICE HOTELS (UK) LIMITED Company Secretary 2000-06-20 CURRENT 1994-05-13 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED PHARM RESEARCH ASSOCIATES (UK) LIMITED Company Secretary 1999-05-24 CURRENT 1996-09-09 Active
MITRE SECRETARIES LIMITED WTI UK LTD Company Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED AMAZON. COM U.K., LTD. Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED MAXIM VIDEO LIMITED Company Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING BRISTOL ACTIVE LIMITED Director 2013-10-22 CURRENT 2007-08-14 Active
DAVID JOHN HARDING BRISTOL ACTIVE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2008-11-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
DAVID JOHN HARDING PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2013-05-13 CURRENT 2005-07-13 Active
DAVID JOHN HARDING COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
DAVID JOHN HARDING PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
DAVID JOHN HARDING DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2012-07-20 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2012-07-12 CURRENT 2010-01-14 Active
DAVID JOHN HARDING SEAFORT HOLDINGS LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING SEAFORT EALING LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING KENT VANWALL LIMITED Director 2012-05-24 CURRENT 2009-06-30 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
DAVID JOHN HARDING BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
DAVID JOHN HARDING BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
DAVID JOHN HARDING RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
DAVID JOHN HARDING RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
DAVID JOHN HARDING BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
DAVID JOHN HARDING LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
DAVID JOHN HARDING PENZANCE LEISURE LIMITED Director 2012-04-25 CURRENT 2002-01-11 Active
DAVID JOHN HARDING PENZANCE HOLDINGS LIMITED Director 2012-04-25 CURRENT 2005-01-06 Active
DAVID JOHN HARDING TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2010-09-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-05 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2005-06-06 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-01 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-05-11 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2010-09-10 Active
DAVID JOHN HARDING BOXWOOD LEISURE LIMITED Director 2012-03-09 CURRENT 2001-04-09 Active
DAVID JOHN HARDING KMC (PEMBROKE) LIMITED Director 2012-02-22 CURRENT 1999-10-06 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2009-11-02 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RICHARD DANIEL KNIGHT EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III NOMINEE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER (S) III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 GP LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2014-11-13 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-09-16 CURRENT 2015-01-07 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-16 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2013-11-26 CURRENT 2009-01-23 Active
RICHARD DANIEL KNIGHT LEEDS PFI SPV 2 LIMITED Director 2013-11-26 CURRENT 2008-12-08 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2013-01-15 CURRENT 2012-03-12 Active
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2013-01-15 CURRENT 2012-03-09 Active
RICHARD DANIEL KNIGHT PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
RICHARD DANIEL KNIGHT EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
RICHARD DANIEL KNIGHT WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
RICHARD DANIEL KNIGHT BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
RICHARD DANIEL KNIGHT BOXWOOD LEISURE LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-28CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-10-05Termination of appointment of Mitre Secretaries Limited on 2023-10-05
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2023-04-04DIRECTOR APPOINTED MR PAUL ELLIS GILL
2023-02-24Change of details for Equitix Education Limited as a person with significant control on 2023-02-23
2023-02-23Change of details for Equitix Education Limited as a person with significant control on 2023-02-23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 10-11 Charterhouse Square London EC1M 6EH
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-05AUDAUDITOR'S RESIGNATION
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0109/02/15 ANNUAL RETURN FULL LIST
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SION JONES
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2012-08-06AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2012-08-06AP01DIRECTOR APPOINTED DR DAVID JOHN HARDING
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2011-07-26CH01Director's details changed for Mr Geoffrey Allan Jackson on 2011-07-26
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0109/02/11 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-03-22AR0109/02/10 FULL LIST
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/02/2010
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 26/10/2009
2009-04-05288aDIRECTOR APPOINTED NICHOLAS GILES BURNELY PARKER
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED
2009-04-04288aDIRECTOR APPOINTED GEOFFREY ALLAN JACKSON
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2009-03-20CERTNMCOMPANY NAME CHANGED INTERCEDE 2316 LIMITED CERTIFICATE ISSUED ON 24/03/09
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX DERBYSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX DERBYSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX DERBYSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of EQUITIX DERBYSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX DERBYSHIRE LIMITED
Trademarks
We have not found any records of EQUITIX DERBYSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX DERBYSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as EQUITIX DERBYSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX DERBYSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX DERBYSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX DERBYSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD