EQUITIX MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06904246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2009
(15 years and 6 months old)
WEBSITE
https://equitix.com/
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 72507333
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 |
|---|---|---|
| EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EQUITIX MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMS COMMUNITY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | Gordon Neil Springett (920351531) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX MANAGEMENT SERVICES 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 EQUITIX MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
30/01/2024 - Present (9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) 13/05/2019 - Present (5 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 62 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 56 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | Gordon Neil Springett (920351531) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 23/09/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Hugh Barnabas Crossley (931104042) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Belinda Jane Berkeley (916327413) has left the board |
| 13/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 27/04/2022 | David Thomas Adams (926813145) has left the board |
| 14/10/2021 | Jonathan Charles Smith (919467511) has left the board |
| 14/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Belinda Jane Berkeley (916327413) Appointed |
| 14/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Grant Robert Carmichael (926813175) Appointed |
| 17/03/2020 | Hugh Barnabus Crossley (913826313) has left the board |
| 17/03/2020 | Peter Sandor Roughton (926304762) has left the board |
| 17/03/2020 | Hugh Barnabas Crossley (917417176) has left the board |
| 17/03/2020 | New Board Member James Tharme Bernard Taylor (926813163) Appointed |
| 17/03/2020 | New Board Member David Thomas Adams (926813145) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 31/08/2019 | New Accounts filed |
| 03/06/2019 | Reade Eugene Griffith (925114428) has left the board |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | Change in Reg. Office |
| 09/10/2018 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 09/10/2018 | New Board Member Reade Eugene Griffith (925114428) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 27/09/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 20/04/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Gordon Neil Springett (920351531) Appointed |
| 12/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 19/03/2015 | Jonathan Charles Smith (919545442) has left the board |
| 06/03/2015 | Patrick Giles Gauntlet Dear (919548910) has left the board |
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