EQUINITI DATA LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI DATA LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI DATA LIMITED was incorporated 17 years ago on 02/02/2005 and has the registered number: 05350329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI DATA LIMITED - WORTHING

This company is listed in the following categories:
62020 - Information technology consultancy 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

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARKETING SOURCE LTD (until 27/04/2018)

Confirmation Statements

Last Statement Next Statement Due
28/10/2021 11/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2017-01-06 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-02-02 UNTIL 2005-02-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-02-02 UNTIL 2005-02-03 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2017-01-06 UNTIL 2020-07-29 RESIGNED
MR STUART ROBB Mar 1972 British Director 2006-09-01 UNTIL 2019-03-31 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
MR EDWARD FINLAYSON Aug 1969 British Director 2009-09-01 UNTIL 2011-05-05 RESIGNED
SUSAN ELIZABETH HOLLY May 1944 Director 2005-11-22 UNTIL 2006-08-31 RESIGNED
MR GUY EDWARD LOOKER Feb 1978 British Director 2010-07-01 UNTIL 2019-04-30 RESIGNED
NICHOLAS ANTHONY PEARCE May 1983 British Director 2005-05-17 UNTIL 2005-11-01 RESIGNED
MR AZIM LALANI Aug 1953 British Director 2011-07-01 UNTIL 2017-01-06 RESIGNED
MR PAUL ADRIAN WHITE Nov 1969 British Director 2010-01-11 UNTIL 2011-04-30 RESIGNED
MR GUY WAKELEY May 1970 British Director 2017-01-06 UNTIL 2021-01-04 RESIGNED
MR EDWARD FINLAYSON Aug 1969 British Director 2008-04-24 UNTIL 2009-08-19 RESIGNED
JACK GEORGE YEROU Feb 1982 British Secretary 2005-05-17 UNTIL 2007-12-01 RESIGNED
SUSAN ELIZABETH HOLLY May 1944 Secretary 2007-12-01 UNTIL 2010-04-30 RESIGNED
KATHERINE CONG Secretary 2018-04-26 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2017-01-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Robb 2016-04-06 - 2017-01-06 3/1972 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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