EQUIFAX LIMITED
Active - Accounts Filed
General Information
NAME
EQUIFAX LIMITED
COMPANY NUMBER
02425920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/1989
(35 years and 2 months old)
WEBSITE
http://www.myequifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1998
01/03/2010
EQUIFAX PLC
View all previous names
LONDON
EC2R 7HJ
Telephone: 08443350550
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 75328508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFAX EUA LIMITED | Active - Accounts Filed | View Report |
| EQUIFAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Wai-Fong Fong Au (927519666) has left the board |
Credit Risk Overview
Want to learn more about EQUIFAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUIFAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIFAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2014 - Present (9 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/11/2019 - Present (5years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFAX INC | N/A | N/A |
| EQUIFAX AMERICA SCS | N/A | N/A |
| EQUIFAX INFORMATION SERVICES LLC | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO 10) SARL | N/A | N/A |
| EQUIFAX EUA LIMITED | Active - Accounts Filed | View Report |
| ACCOUNTSCORE HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCOUNTSCORE LIMITED | Active - Accounts Filed | View Report |
| CLEARACCOUNT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CONSENTS ONLINE LIMITED | Non-Trading | View Report |
| LEADSCORE LIMITED | Company is dissolved | View Report |
| EQUIFAX COMMERCIAL SERVICES LIMITED | N/A | N/A |
| EQUIFAX LIMITED | Active - Accounts Filed | View Report |
| EQUIFAX TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO 7) SARL | N/A | N/A |
| EQUIFAX TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO.3) SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Wai-Fong Fong Au (927519666) has left the board |
| 16/09/2024 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 18/06/2024 | New Board Member Stephane Dubois (932407507) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Patricio Remon (927978708) Appointed |
| 30/05/2022 | Suzanne Helen Brown (923876946) has left the board |
| 05/09/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary James Atkin (927944438) Appointed |
| 03/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Wai-Fong Au (927519666) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | Jayadeep Nair (926522925) has left the board |
| 20/12/2019 | New Board Member Jayadeep Nair (918625509) Appointed |
| 13/12/2019 | New Board Member Jayadeep Nair (926522925) Appointed |
| 13/12/2019 | New Board Member Paul Heywood (926522874) Appointed |
| 12/12/2019 | New Board Member Jeremy Lewis (926518488) Appointed |
| 12/12/2019 | Janice Rudd (919759516) has left the board |
| 12/12/2019 | Steven John Taylor (919759515) has left the board |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Suzanne Helen Brown (923876946) Appointed |
| 14/02/2018 | Paul Gibson Moore (918442323) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 15/06/2015 | Christian John Hyland (917276099) has left the board |
| 15/05/2015 | Paulino Do Rego Barros, Jr (915504639) has left the board |
| 14/05/2015 | New Board Member Janice Rudd (919759516) Appointed |
| 14/05/2015 | New Board Member Steven John Taylor (919759515) Appointed |
| 23/12/2014 | New Board Member Patricio Remon (919360791) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | Shawn Roy Holtzclaw (915197463) has left the board |
| 20/05/2014 | Nishil Khimasia (913228637) has left the board |
| 20/05/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Paul Gibson Moore (918442323) Appointed |
| 16/10/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
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