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 19 years ago on 02/02/2005 and has the registered number: 05350329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI DATA LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI DATA LIMITED - WORTHING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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)
MARKETING SOURCE LTD (until 27/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
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 | ||
| SUSAN ELIZABETH HOLLY | May 1944 | Secretary | 2007-12-01 UNTIL 2010-04-30 | RESIGNED | |
| JACK GEORGE YEROU | Feb 1982 | British | Secretary | 2005-05-17 UNTIL 2007-12-01 | RESIGNED |
| KATHERINE CONG | Secretary | 2018-04-26 UNTIL 2020-08-26 | RESIGNED | ||
| MR EDWARD FINLAYSON | Aug 1969 | British | Director | 2008-04-24 UNTIL 2009-08-19 | RESIGNED |
| MR GUY WAKELEY | May 1970 | British | Director | 2017-01-06 UNTIL 2021-01-04 | RESIGNED |
| MR PAUL ADRIAN WHITE | Nov 1969 | British | Director | 2010-01-11 UNTIL 2011-04-30 | 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 AZIM LALANI | Aug 1953 | British | Director | 2011-07-01 UNTIL 2017-01-06 | 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 STUART ROBB | Mar 1972 | British | Director | 2006-09-01 UNTIL 2019-03-31 | RESIGNED |
| SEEMA SANGAR | Nov 1976 | British | Director | 2017-01-06 UNTIL 2020-07-29 | 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 |