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 24 years ago on 18/03/1997 and has the registered number: 03335560. The accounts status is DORMANT and accounts are next due on 30/09/2021.

EQUINITI SOLUTIONS LIMITED - WORTHING

This company is listed in the following categories:
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 31/12/2019 30/09/2021

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)
HAZELL CARR PLC (until 29/08/2008)

Confirmation Statements

Last Statement Next Statement Due
12/03/2021 26/03/2022

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
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 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
NIGEL FOSTER BURTON Sep 1951 British Director 2002-03-01 UNTIL 2003-06-12 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
ADAM JOSEPH GALACHE-BROWN Jun 1967 British Director 2002-03-01 UNTIL 2004-04-02 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 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
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
KENNETH BRUCE DONALDSON Nov 1967 British Director 2002-03-01 UNTIL 2004-04-02 RESIGNED
COLIN REDMAN Nov 1944 British Director 2002-03-01 UNTIL 2004-10-31 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
MR ANDREW MARK LAWRENCE Jun 1964 British Director 2002-03-01 UNTIL 2004-05-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2012-12-03 UNTIL 2015-02-20 RESIGNED
HARRY EDWARD RICHARDSON Sep 1945 British Director 2006-06-01 UNTIL 2008-04-02 RESIGNED
GRAHAM NICHOLAS HAZELL Nov 1961 British Secretary 1997-03-18 UNTIL 2001-03-30 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
MADHUKANTA DINNING Jan 1961 Secretary 2003-03-05 UNTIL 2005-09-23 RESIGNED
MS JENNIFER LOUISE CLARKE Mar 1963 Secretary 2001-03-30 UNTIL 2003-03-05 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Secretary 2007-12-18 UNTIL 2008-04-02 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
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 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

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