EQUINITI DELIVERY SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI DELIVERY SERVICES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI DELIVERY SERVICES LIMITED was incorporated 8 years ago on 21/01/2014 and has the registered number: 08855189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI DELIVERY SERVICES 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:
YES OFFERS LIMITED (until 10/05/2018)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2017-01-06 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR GUY WAKELEY May 1970 British Director 2017-01-06 UNTIL 2021-01-04 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2017-01-06 UNTIL 2020-07-29 RESIGNED
MR GUY EDWARD LOOKER Feb 1978 British Director 2014-01-21 UNTIL 2019-04-30 RESIGNED
MR STUART ROBB Mar 1972 British Director 2014-01-21 UNTIL 2019-03-31 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
KATHERINE CONG Secretary 2018-05-09 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Data 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
TOPLEVEL DEVELOPMENT LIMITED WORTHING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROSEARCH ASSET SOLUTIONS LIMITED LANCING Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TOPLEVEL COMPUTING LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CHARTER UK LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
RISKFACTOR SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TOPLEVEL HOLDINGS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOPLEVEL SOFTWARE LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INVIGIA LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ICENET LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INFORMATION SOFTWARE SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RISKFACTOR SOFTWARE LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE NOSTRUM GROUP LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI DATA LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CHARTER SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MYCUSTOMERFEEDBACK.COM LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
CIRCLE OF INSIGHT LIMITED WORTHING UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
REFRESH PERSONAL FINANCE LTD WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INVIGIA INTERNATIONAL LIMITED WORTHING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
EQUINITI ICS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Yes Offers Limited - Period Ending 2016-04-30 2017-01-25 30-04-2016 £2,429 Cash £3,070 equity
Yes Offers Limited - Period Ending 2015-04-30 2015-10-16 30-04-2015 £3,080 Cash £1,420 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBC BANK GROUP PLC WORTHING UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
VICTORIA LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SLOANE LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TOTTENHAM LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SEA CLOUD 1 LIMITED WORTHING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SEA CLOUD 2 LIMITED WORTHING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FARM STREET PROPERTY DEVELOPMENT LIMITED WORTHING UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ARCUS INVESTMENT HOLDINGS LIMITED WORTHING UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AFRICAN LION GOLD PLC WORTHING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED WORTHING ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities