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 23 years ago on 11/08/1998 and has the registered number: 03613039. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI PMS LIMITED - CRAWLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

ENGLAND

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
DAVID EDWARD ACKROYD Aug 1955 British Director 1998-08-24 UNTIL 2018-10-31 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 2000-06-27 UNTIL 2004-12-06 RESIGNED
MR ANTHONY JAMES DEAR Mar 1977 British Director 2018-10-31 UNTIL 2020-03-01 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2013-04-10 UNTIL 2014-03-17 RESIGNED
MR DAVID TIMOTHY JEFFREY Jun 1969 British Director 2003-11-28 UNTIL 2005-08-19 RESIGNED
ANDREW TIMOTHY KELLETT Jul 1959 British Director 1998-11-30 UNTIL 2003-11-28 RESIGNED
MR JOHN MICHAEL HILL Aug 1944 English Director 1998-11-30 UNTIL 2001-04-23 RESIGNED
FINLAY JOHN MACLENNAN ROSS Sep 1951 British Director 1998-08-24 UNTIL 2018-10-31 RESIGNED
PAUL ANDEW SPRATLEY Aug 1951 British Director 2000-06-27 UNTIL 2002-12-06 RESIGNED
MR JOHN STIER Mar 1966 British Director 2018-10-31 UNTIL 2021-08-01 RESIGNED
MR PHILLIP JAMES WALTER May 1967 British Director 2016-01-11 UNTIL 2017-08-18 RESIGNED
RICHARD MARK WILLIAMS Jan 1967 British Director 2018-10-31 UNTIL 2019-02-01 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2013-04-10 UNTIL 2015-08-21 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 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
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-08-11 UNTIL 1998-08-24 RESIGNED
ANDREW JAMES TROTTER Aug 1954 British Secretary 1998-08-24 UNTIL 2007-12-03 RESIGNED
MR TIMOTHY DAVID HOWARD Secretary 2010-02-18 UNTIL 2014-03-17 RESIGNED
PAUL JULIAN ROSS TAJASQUE Aug 1960 Secretary 2005-02-04 UNTIL 2010-12-31 RESIGNED
KATHERINE CONG Secretary 2018-10-31 UNTIL 2020-09-16 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

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