EQUINITI LIMITED - LANCING


Company Profile Company Filings

Overview

EQUINITI LIMITED is a Private Limited Company from LANCING and has the status: Active.
EQUINITI LIMITED was incorporated 15 years ago on 25/04/2007 and has the registered number: 06226088. The accounts status is FULL and accounts are next due on 30/09/2022.

EQUINITI LIMITED - LANCING

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHT UNREGULATED LIMITED (until 13/07/2007)
WG&M SHELF COMPANY 124 LIMITED (until 04/05/2007)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2016-09-30 CURRENT
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2021-08-01 CURRENT
WG&M NOMINEES LIMITED Corporate Director 2007-04-25 UNTIL 2007-05-04 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-10-01 RESIGNED
MR MARC VASSANELLI Dec 1970 American Director 2010-04-01 UNTIL 2011-07-18 RESIGNED
SUSAN WALLER Jul 1965 British Director 2007-09-30 UNTIL 2008-04-11 RESIGNED
MR PHILIP MICHAEL AINSLEY Jul 1957 British Director 2014-02-14 UNTIL 2019-06-20 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-08-18 UNTIL 2009-09-04 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2007-05-04 UNTIL 2007-11-12 RESIGNED
WILLIAM DYE Mar 1962 American Director 2008-04-14 UNTIL 2010-01-07 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2014-02-14 UNTIL 2019-12-31 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-05-09 UNTIL 2007-09-28 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2015-05-12 UNTIL 2021-01-04 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 UNTIL 2021-06-30 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MRS CLANCY MURPHY Jul 1970 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
MRS CLANCY MURPHY Jul 1970 British Director 2010-04-01 UNTIL 2014-07-11 RESIGNED
MR JEFFREY PADUCH Dec 1978 United States Director 2007-11-12 UNTIL 2007-11-12 RESIGNED
MRS JOANNE PALMER Jun 1968 British Director 2008-04-14 UNTIL 2008-11-01 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2007-09-30 UNTIL 2013-12-31 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-05-09 UNTIL 2007-09-28 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2008-09-18 UNTIL 2009-08-05 RESIGNED
PETER RUTLAND Mar 1979 British Director 2007-05-04 UNTIL 2007-11-12 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2008-12-01 UNTIL 2013-10-31 RESIGNED
MR PAUL MATSON Jan 1966 British Director 2007-09-30 UNTIL 2008-07-18 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2013-09-20 RESIGNED
KATHERINE CONG Secretary 2016-07-04 UNTIL 2020-08-26 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Secretary 2013-09-20 UNTIL 2016-07-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER EVANS & ASSOCIATES LIMITED LANCING Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROSEARCH ASSET SOLUTIONS LIMITED LANCING Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EMPEROR DESIGN CONSULTANTS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED LANCING Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RICHARD DAVIES INVESTOR RELATIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EQUINITI GROUP LIMITED CRAWLEY Active GROUP 70100 - Activities of head offices
BOUDICCA PROXY LTD WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PAAC LTD WORTHING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EQUINITI ICS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER EVANS & ASSOCIATES LIMITED LANCING Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROSEARCH ASSET SOLUTIONS LIMITED LANCING Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.