EQUINITI ICS LIMITED -


Company Profile Company Filings

Overview

EQUINITI ICS LIMITED is a Private Limited Company from and has the status: Active.
EQUINITI ICS LIMITED was incorporated 22 years ago on 23/08/1999 and has the registered number: NI036763. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

EQUINITI ICS LIMITED -

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

205 AIRPORT ROAD WEST
BT3 9ED

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2009-04-30 UNTIL 2009-09-04 RESIGNED
MR WILLIAM BINGHAM BARNETT Nov 1976 British Director 2004-03-30 UNTIL 2009-04-30 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2013-05-10 RESIGNED
JAMES ROSS CAMPBELL Jan 1949 British Director 1999-12-01 UNTIL 2004-03-31 RESIGNED
WILLIAM DYE Mar 1962 American Director 2009-04-30 UNTIL 2010-01-07 RESIGNED
MR ROBERT MERVYN ERSKINE Dec 1955 British Director 1999-12-01 UNTIL 2014-02-14 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-08-03 UNTIL 2021-12-16 RESIGNED
ALAN FOLEY Apr 1950 British Director 1999-12-01 UNTIL 2013-04-29 RESIGNED
BRIAN LINDSAY HENDERSON Dec 1951 British Director 1999-08-23 UNTIL 1999-12-01 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
BERNARD JOSEPH HILL Aug 1946 British Director 1999-12-01 UNTIL 2006-10-31 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2015-06-19 UNTIL 2021-01-04 RESIGNED
MR ADRIAN LOUIS THOMPSON Apr 1950 British Director 1999-11-26 UNTIL 2009-04-30 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2009-04-30 UNTIL 2013-10-31 RESIGNED
MRS JOANNE KELLY Jul 1975 Irish Director 2014-02-14 UNTIL 2016-12-16 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2015-11-01 UNTIL 2020-07-29 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2009-04-30 UNTIL 2009-08-05 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-31 RESIGNED
MR JOHN PARKER Sep 1955 English Director 2009-10-22 UNTIL 2013-08-30 RESIGNED
DESMOND MILLIGAN Aug 1946 British Director 1999-12-01 UNTIL 2004-11-30 RESIGNED
PAUL MCBRIDE Jul 1966 N Irish Director 1999-08-23 UNTIL 1999-11-26 RESIGNED
MR DAVID DUNBAR MAWHINNEY Nov 1955 British Director 1999-12-01 UNTIL 2021-04-30 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2015-11-01 UNTIL 2016-04-30 RESIGNED
MR RICHARD JOHN WOODBRIDGE Nov 1972 British Director 2009-10-22 UNTIL 2010-07-02 RESIGNED
PETER SWABEY Secretary 2009-04-30 UNTIL 2013-09-20 RESIGNED
MR. GEOFFREY WILLIAM JORDAN Secretary 1999-08-23 UNTIL 2009-04-30 RESIGNED
KATHERINE CONG Secretary 2016-12-16 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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