EQUINITI GLOBAL PAYMENTS LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI GLOBAL PAYMENTS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI GLOBAL PAYMENTS LIMITED was incorporated 15 years ago on 02/03/2007 and has the registered number: 06135586. The accounts status is FULL and accounts are next due on 30/09/2022.

EQUINITI GLOBAL PAYMENTS LIMITED - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED (until 25/06/2018)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR SIMON ANDREW WADEY Dec 1975 British Director 2020-06-17 CURRENT
MR AARON WYN HUGHES Jan 1967 British Director 2021-01-11 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2018-06-22 UNTIL 2019-01-29 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2015-09-03 UNTIL 2017-08-18 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2015-09-03 UNTIL 2016-02-29 RESIGNED
MRS HARSHNA CAYLEY Nov 1979 British Director 2019-01-29 UNTIL 2019-10-04 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-11-18 UNTIL 2021-12-16 RESIGNED
MR GARETH DAVID JONES Nov 1948 British Director 2007-10-01 UNTIL 2010-04-01 RESIGNED
MR PETER STANLEY FORTUNE Sep 1958 British Director 2010-04-01 UNTIL 2015-03-07 RESIGNED
NEIL KINNON Jul 1973 British Director 2007-11-16 UNTIL 2019-04-26 RESIGNED
MR JONATHAN MILLAM Jan 1973 British Director 2018-06-22 UNTIL 2019-01-29 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2019-01-29 UNTIL 2020-07-29 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2018-06-22 UNTIL 2021-01-04 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2015-09-03 UNTIL 2018-06-22 RESIGNED
MR IAN RAYMOND WHEELER Jan 1971 British Director 2007-12-17 UNTIL 2014-04-04 RESIGNED
MR LIAM SCOTT FORREST MCGRATH Mar 1970 British Director 2019-01-29 UNTIL 2019-03-31 RESIGNED
WARREN ANDREW WHYTE Feb 1964 New Zealander Director 2007-03-02 UNTIL 2014-04-04 RESIGNED
NEIL KINNON Jul 1973 British Secretary 2007-11-16 UNTIL 2015-09-03 RESIGNED
HELEN KAY DOYLE May 1972 British Secretary 2007-03-02 UNTIL 2007-11-16 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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