EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
COMPANY NUMBER
04436502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
KILLICK.COM
CONFIRMATION STATEMENT MADE UP TO
13/05/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
13/05/2002
29/10/2013
GLOBAL INCENTIVE SOLUTIONS LIMITED
WEST SUSSEX
BN99 6DA
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
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 |
|---|---|
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 21/08/2024 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI GLOBAL INCENTIVE SOLUTIONS 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 EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI GLOBAL INCENTIVE SOLUTIONS 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 | Director |
Current: 0 Past: 9679 |
View Report |
|
13/05/2002 - 19/05/2006 (4years) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
09/07/2002 - 01/10/2013 (11 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
26/07/2002 - 17/03/2005 (2 years and 7 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 21/08/2024 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 12/03/2024 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 08/03/2024 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 16/10/2023 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 04/10/2023 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 27/09/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 03/05/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 24/06/2015 | DAVID VENUS & COMPANY LLP (918504893) has left the board |
| 24/06/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/06/2014 | New Annual Return filed |
| 26/02/2014 | Philip Michael Ainsley (918518349) has left the board |
| 26/02/2014 | New Board Member Philip Michael Ainsley (913956588) Appointed |
| 19/02/2014 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 19/02/2014 | New Board Member Philip Michael Ainsley (918518349) Appointed |
| 14/02/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918504893) Appointed |
| 12/02/2014 | Wayne Andrew Story (913606964) has left the board |
| 07/11/2013 | New Board Member Wayne Andrew Story (913606964) Appointed |
| 07/11/2013 | Wayne Andrew Story (918248027) has left the board |
| 06/11/2013 | New Board Member Martyn John Hindley (913433276) Appointed |
| 06/11/2013 | Martyn John Hindley (918243655) has left the board |
| 31/10/2013 | New Board Member Wayne Andrew Story (918248027) Appointed |
| 30/10/2013 | New Board Member Martyn John Hindley (918243655) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 17/10/2013 | Clement Hugh MacTaggart (906664922) has left the board |
| 17/10/2013 | Simon John Marsh (914203973) has left the board |
| 17/10/2013 | Lorraine Ann Marjoram (916558664) has left the board |
| 17/10/2013 | Matthew Nicholson Orr (905885093) has left the board |
| 17/10/2013 | Paul Geoffrey Killik (902450621) has left the board |
| 02/10/2013 | New Board Member Clement Hugh MacTaggart (906664922) Appointed |
| 02/10/2013 | Clemant Hugh MacTaggart (918152844) has left the board |
| 25/09/2013 | New Board Member Clemant Hugh MacTaggart (918152844) Appointed |
| 25/09/2013 | New Board Member Simon John Marsh (914203973) Appointed |
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