EQUINITI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI GROUP LIMITED
COMPANY NUMBER
07090427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2009
(15years old)
WEBSITE
www.equiniti.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2015
15/12/2021
EQUINITI GROUP PLC
View all previous names
WEST SUSSEX
RH10 1UH
Telephone: 01293560999
TPS: No
Sutherland House Russell Way
Crawley
West Sussex
RH10 1UH
Telephone: 560999
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 |
|---|---|---|
| EQUINITI GROUP PLC | Active - Accounts Filed | View Report |
| EQUINITI (UK) FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINITI GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI GROUP 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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 87 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 138 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Andrew William Stephenson (916052374) Appointed |
| 13/01/2022 | New Board Member Andrew William Stephenson (929128365) Appointed |
| 13/01/2022 | New Board Member Adam Charles Green (917283447) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | Alison Sarah Burns (908421497) has left the board |
| 14/12/2021 | Mark David Brooker (925221968) has left the board |
| 14/12/2021 | Darren Scott Pope (913374608) has left the board |
| 14/12/2021 | Philip Edward Yea (904459051) has left the board |
| 14/12/2021 | Cheryl Joanne Millington (907031049) has left the board |
| 14/12/2021 | Sally-Ann Hibberd (918937389) has left the board |
| 31/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Paul Anthony Lynam (910075536) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | PRISM COSEC LIMITED (927343723) has left the board |
| 02/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/08/2020 | New Company Secretary PRISM COSEC LIMITED (927343723) Appointed |
| 26/08/2020 | Katherine Cong (921033672) has left the board |
| 21/05/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | Cheryl Joanne Millington (925215082) has left the board |
| 16/11/2018 | New Board Member Cheryl Joanne Millington (907031049) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Mark David Brooker (925221968) Appointed |
| 07/11/2018 | New Board Member Cheryl Joanne Millington (925215082) Appointed |
| 09/05/2018 | Victoria Clare Jarman (915117423) has left the board |
| 05/04/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Alison Sarah Burns (908421497) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | John Parker (918489404) has left the board |
| 06/10/2017 | Kevin Beeston (916295075) has left the board |
| 31/07/2017 | New Board Member Philip Edward Yea (904459051) Appointed |
| 03/05/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Darren Scott Pope (913374608) Appointed |
| 12/12/2016 | New Annual Return filed |
| 08/08/2016 | Haris Kyriakopoulos (918032238) has left the board |
| 03/08/2016 | Rodney Aldridge (915101980) has left the board |
| 03/08/2016 | New Board Member Sally-Ann Ann Hibberd (918937389) Appointed |
| 19/07/2016 | New Company Secretary Katherine Cong (921033672) Appointed |
| 19/07/2016 | Douglas William Armour (919389769) has left the board |
| 29/06/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
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