EQUIFAX SECURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUIFAX SECURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUIFAX SECURE LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900346. The accounts status is FULL.
EQUIFAX SECURE LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900346. The accounts status is FULL.
EQUIFAX SECURE LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2020 | 12/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIO REMON | Jun 1971 | Argentine | Director | 2014-12-02 | CURRENT |
MISS SUZANNE HELEN BROWN | Sep 1978 | British | Director | 2018-05-03 | CURRENT |
MS ANNE-MARIE HORGAN | Secretary | 2010-11-30 UNTIL 2011-12-19 | RESIGNED | ||
MASONS NOMINEES LIMITED | Corporate Director | 1999-12-29 UNTIL 2000-02-25 | RESIGNED | ||
ANDREW MICHAEL JACOBS | Secretary | 2000-04-25 UNTIL 2000-12-22 | RESIGNED | ||
ANNE-MARIE HORGAN | Secretary | 2007-09-21 UNTIL 2008-04-01 | RESIGNED | ||
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 1999-12-29 UNTIL 2000-02-25 | RESIGNED | ||
RICHARD JONES | Secretary | 2008-04-01 UNTIL 2010-11-30 | RESIGNED | ||
PAULINE MARIE JONES | Aug 1968 | Secretary | 2000-12-22 UNTIL 2007-09-21 | RESIGNED | |
JEFF JOHNSON | Dec 1949 | American | Director | 2000-02-25 UNTIL 2000-06-26 | RESIGNED |
PHILIP MALCOLM WALL | May 1958 | British | Director | 2000-02-25 UNTIL 2002-01-11 | RESIGNED |
MICHAEL SHANNON | Aug 1955 | American | Director | 2001-09-03 UNTIL 2006-12-31 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2014-05-13 UNTIL 2018-01-31 | RESIGNED |
SANDRA FAITH LAWRENCE | Feb 1958 | British | Director | 2006-12-31 UNTIL 2010-06-08 | RESIGNED |
MR NISHIL KHIMASIA | Jun 1969 | British | Director | 2008-07-29 UNTIL 2014-05-13 | RESIGNED |
SHARON JANE BAILEY | Dec 1966 | British | Director | 2004-07-07 UNTIL 2008-07-29 | RESIGNED |
MR SHAWN ROY HOLTZCLAW | Sep 1966 | American | Director | 2010-06-08 UNTIL 2014-09-15 | RESIGNED |
CHARLES RICHARD CRUTCHFIELD | Apr 1947 | British | Director | 2000-02-25 UNTIL 2001-01-05 | RESIGNED |
KEVIN EDWARD LAWRENCE COYNE | Nov 1952 | British | Director | 2000-03-31 UNTIL 2002-05-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
ROBERT ANDREW ALLAN | Jan 1964 | British | Director | 2002-01-11 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equifax Inc | 2016-04-06 | Atlanta Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |