EQUINITI SOLUTIONS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI SOLUTIONS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI SOLUTIONS LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUINITI SOLUTIONS LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUINITI SOLUTIONS LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY SOLUTIONS LIMITED (until 28/02/2013)
XAFINITY SOLUTIONS LIMITED (until 28/02/2013)
HAZELL CARR PLC (until 29/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
MR DUNCAN STUART WATSON | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2012-12-03 UNTIL 2015-02-20 | RESIGNED |
MRS SUSAN BRIGITTA RUDZITIS | Feb 1963 | British | Director | 2014-02-14 UNTIL 2015-01-31 | RESIGNED |
MR MICHAEL PETER RUDGE | Mar 1962 | British | Director | 2003-01-16 UNTIL 2004-04-02 | RESIGNED |
MRS JOANNE HULL | British | Secretary | 2005-09-23 UNTIL 2006-08-14 | RESIGNED | |
PETER KENNETH SWABEY | Secretary | 2013-08-01 UNTIL 2013-09-20 | RESIGNED | ||
HARRY EDWARD RICHARDSON | Sep 1945 | British | Director | 2006-06-01 UNTIL 2008-04-02 | RESIGNED |
MR ANDREW MARK LAWRENCE | Jun 1964 | British | Director | 2002-03-01 UNTIL 2004-05-31 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2008-04-02 UNTIL 2012-05-31 | RESIGNED |
COLIN REDMAN | Nov 1944 | British | Director | 2002-03-01 UNTIL 2004-10-31 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2008-04-02 UNTIL 2010-04-19 | RESIGNED |
ADAM JOSEPH GALACHE-BROWN | Jun 1967 | British | Director | 2002-03-01 UNTIL 2004-04-02 | RESIGNED |
KENNETH BRUCE DONALDSON | Nov 1967 | British | Director | 2002-03-01 UNTIL 2004-04-02 | RESIGNED |
GRAHAM NICHOLAS HAZELL | Nov 1961 | British | Secretary | 1997-03-18 UNTIL 2001-03-30 | RESIGNED |
TIMOTHY ALAN COOPER | Jan 1963 | British | Secretary | 2007-12-18 UNTIL 2008-04-02 | RESIGNED |
MS JENNIFER LOUISE CLARKE | Mar 1963 | Secretary | 2001-03-30 UNTIL 2003-03-05 | RESIGNED | |
MADHUKANTA DINNING | Jan 1961 | Secretary | 2003-03-05 UNTIL 2005-09-23 | RESIGNED | |
KATHERINE CONG | Secretary | 2017-08-18 UNTIL 2020-09-16 | RESIGNED | ||
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 2008-04-02 UNTIL 2013-07-31 | RESIGNED | |
STEPHEN JEREMY THOMAS | Aug 1967 | Secretary | 2006-08-14 UNTIL 2007-12-18 | RESIGNED | |
NIGEL FOSTER BURTON | Sep 1951 | British | Director | 2002-03-01 UNTIL 2003-06-12 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2017-08-18 | RESIGNED | ||
ROBIN VON HOLDT | Sep 1958 | South African | Director | 2003-01-16 UNTIL 2004-04-02 | RESIGNED |
CHARLES RICHARD LORIMER WILSON | Nov 1949 | British | Director | 2006-06-01 UNTIL 2008-04-02 | RESIGNED |
RICHARD MARK WILLIAMS | Jan 1967 | British | Director | 2014-02-14 UNTIL 2019-02-01 | RESIGNED |
MR PAUL BRIAN BINGHAM | Jan 1958 | British | Director | 2008-09-25 UNTIL 2014-01-31 | RESIGNED |
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2008-09-25 UNTIL 2012-12-12 | RESIGNED |
DARRYL CLIVE BOULTON | Feb 1964 | British | Director | 2002-03-01 UNTIL 2006-07-31 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2015-06-19 UNTIL 2021-01-04 | RESIGNED |
DAVID HUGH CARR | Oct 1960 | British | Director | 1997-03-18 UNTIL 2006-07-31 | RESIGNED |
JOHN ARTHUR EDWARDS | Dec 1965 | British | Director | 1997-03-18 UNTIL 2006-06-16 | RESIGNED |
ADAM JOSEPH GALACHE-BROWN | Jun 1967 | British | Director | 2006-08-18 UNTIL 2008-04-02 | RESIGNED |
DAVID HUGH CARR | Oct 1960 | British | Director | 2006-07-31 UNTIL 2008-04-02 | RESIGNED |
MR GRAHAM NICHOLAS HAZELL | Nov 1961 | British | Director | 1997-03-18 UNTIL 2008-04-02 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2012-12-10 UNTIL 2013-10-31 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-18 UNTIL 1997-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Holdings Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |