EQUIFAX SECURE LIMITED
Company is dissolved
General Information
NAME
EQUIFAX SECURE LIMITED
COMPANY NUMBER
03900346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/1999
(24 years and 10 months old)
WEBSITE
www.myequifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02072983000
TPS: Yes
1 Angel Court
LONDON
EC2R 7HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUIFAX SECURE 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 SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIFAX SECURE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 314 |
View Report |
|
25/02/2000 - 11/01/2002 (1 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
25/02/2000 - 05/01/2001 (10 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | 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 |
| 12/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 27/01/2015 | Nishil Khimasia (912005438) has left the board |
| 27/01/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Patricio Remon (919360791) Appointed |
| 24/11/2014 | Shawn Roy Holtzclaw (915197463) has left the board |
| 20/05/2014 | New Board Member Paul Gibson Moore (918442323) Appointed |
| 20/05/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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