EQUITIX MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 13/05/2009 and has the registered number: 06904246. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 13/05/2009 and has the registered number: 06904246. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2023-07-07 | CURRENT |
MR JAMES THARME BERNARD TAYLOR | Jul 1978 | British | Director | 2020-03-13 | CURRENT |
MR GORDON NEIL SPRINGETT | Mar 1976 | British | Director | 2015-09-28 | CURRENT |
MS FFION BOSHELL | Dec 1976 | British | Director | 2021-09-27 | CURRENT |
MR GRANT ROBERT CARMICHAEL | Apr 1970 | British | Director | 2020-03-13 | CURRENT |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2015-01-27 UNTIL 2021-09-27 | RESIGNED |
HUGH BARNABUS CROSSLEY | British | Secretary | 2009-05-13 UNTIL 2020-03-13 | RESIGNED | |
MR PATRICK GILES GAUNTLET DEAR | Jun 1961 | British | Director | 2015-02-02 UNTIL 2018-10-01 | RESIGNED |
MR PETER SANDOR ROUGHTON | Sep 1977 | British | Director | 2020-01-16 UNTIL 2020-03-13 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2009-05-13 UNTIL 2018-05-04 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2009-05-13 UNTIL 2015-01-30 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2009-05-13 UNTIL 2022-08-15 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-05-13 UNTIL 2010-05-30 | RESIGNED |
MR READE EUGENE GRIFFITH | Apr 1965 | British | Director | 2018-10-01 UNTIL 2019-05-13 | RESIGNED |
MR SEAN ANDREW CÔTE | Nov 1965 | British | Director | 2019-05-13 UNTIL 2023-07-07 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2009-05-13 UNTIL 2020-03-13 | RESIGNED |
MS BELINDA JANE BERKELEY | Jul 1973 | British | Director | 2021-02-22 UNTIL 2022-12-23 | RESIGNED |
MR DAVID THOMAS ADAMS | Feb 1987 | British | Director | 2020-03-13 UNTIL 2022-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Management Services Investment Limited | 2018-03-20 | London | Ownership of shares 75 to 100 percent | |
Equitix Holdings Ltd | 2017-05-13 - 2018-03-20 | London | Ownership of shares 75 to 100 percent |