EQUINITI PMS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
EQUINITI PMS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
EQUINITI PMS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI PMS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI PMS LIMITED - CRAWLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AQUILA GROUP HOLDINGS LIMITED (until 30/01/2019)
AQUILA GROUP HOLDINGS LIMITED (until 30/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
MRS SUSANNAH ELIZABETH BOWEN | Feb 1974 | British | Director | 2023-03-27 | CURRENT |
MR DUNCAN STUART WATSON | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
KATHERINE CONG | Secretary | 2018-10-31 UNTIL 2020-09-16 | RESIGNED | ||
MR TIMOTHY DAVID HOWARD | Secretary | 2010-02-18 UNTIL 2014-03-17 | RESIGNED | ||
ANDREW JAMES TROTTER | Aug 1954 | British | Secretary | 1998-08-24 UNTIL 2007-12-03 | RESIGNED |
PAUL JULIAN ROSS TAJASQUE | Aug 1960 | Secretary | 2005-02-04 UNTIL 2010-12-31 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-08-11 UNTIL 1998-08-24 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-08-11 UNTIL 1998-08-24 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-08-11 UNTIL 1998-08-24 | RESIGNED |
ANDREW TIMOTHY KELLETT | Jul 1959 | British | Director | 1998-11-30 UNTIL 2003-11-28 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2013-04-10 UNTIL 2015-08-21 | RESIGNED |
RICHARD MARK WILLIAMS | Jan 1967 | British | Director | 2018-10-31 UNTIL 2019-02-01 | RESIGNED |
MR PHILLIP JAMES WALTER | May 1967 | British,Australian | Director | 2016-01-11 UNTIL 2017-08-18 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2018-10-31 UNTIL 2021-08-01 | RESIGNED |
PAUL ANDEW SPRATLEY | Aug 1951 | British | Director | 2000-06-27 UNTIL 2002-12-06 | RESIGNED |
FINLAY JOHN MACLENNAN ROSS | Sep 1951 | British | Director | 1998-08-24 UNTIL 2018-10-31 | RESIGNED |
MR JAMES KELLY | Oct 1949 | Irish | Director | 2001-04-27 UNTIL 2003-04-28 | RESIGNED |
MR JOHN THOMAS WOOLHOUSE | Nov 1936 | Uk | Director | 1998-11-30 UNTIL 2000-02-14 | RESIGNED |
MR DAVID TIMOTHY JEFFREY | Jun 1969 | British | Director | 2003-11-28 UNTIL 2005-08-19 | RESIGNED |
MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2013-04-10 UNTIL 2014-03-17 | RESIGNED |
MR JOHN MICHAEL HILL | Aug 1944 | English | Director | 1998-11-30 UNTIL 2001-04-23 | RESIGNED |
MR ANTHONY JAMES DEAR | Mar 1977 | British | Director | 2018-10-31 UNTIL 2020-03-01 | RESIGNED |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 2000-06-27 UNTIL 2004-12-06 | RESIGNED |
DAVID EDWARD ACKROYD | Aug 1955 | British | Director | 1998-08-24 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paymaster (1836) Limited | 2018-10-31 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aquilaheywood Limited | 2016-04-06 - 2018-10-31 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Edward Ackroyd | 2016-04-06 - 2018-05-11 | 8/1955 | Significant influence or control | |
Mr Finlay John Maclennan Ross | 2016-04-06 - 2018-05-11 | 9/1951 | Significant influence or control |