JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
COMPANY NUMBER
07109777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2009
(14 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUSTICE SUPPORT SERVICES (NORFOLK & SUFFOLK) MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Stewart William Small (930249775) has left the board |
| 14/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS 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 JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
21/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
21/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
21/12/2009 - 21/12/2012 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Stewart William Small (930249775) has left the board |
| 14/10/2024 | New Board Member Patricia Springett (931697459) Appointed |
| 08/09/2024 | New Accounts filed |
| 23/02/2024 | Nicole Brodie (930909611) has left the board |
| 23/02/2024 | New Company Secretary Oliver Matthew Peach (931967845) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 18/05/2023 | New Company Secretary Nicole Brodie (930909611) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 25/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 16/11/2021 | George Bogdan Bucur (927920870) has left the board |
| 02/04/2021 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary George Bogdan Bucur (927920870) Appointed |
| 30/08/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 15/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 15/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/03/2016 | New Company Secretary David Thomas Adams (920607998) Appointed |
| 15/03/2016 | Graham Bruce Fairbank (917456292) has left the board |
| 15/03/2016 | Fabio D'Alonzo (915118994) has left the board |
| 15/03/2016 | New Board Member Rosemary Lucy Jude Deeley (920554829) Appointed |
| 20/01/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 14/12/2015 | Fabio D'Alonzo (920326076) has left the board |
| 09/12/2015 | Change in Reg. Office |
| 08/12/2015 | Charles George Alexander McLeod (913633010) has left the board |
| 08/12/2015 | Phillippa Jane Wilton Prongue (905632265) has left the board |
| 08/12/2015 | New Board Member Fabio D'Alonzo (920326076) Appointed |
| 08/12/2015 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 08/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 10/04/2014 | Karen Marie Hill (910426547) has left the board |
| 10/04/2014 | Martin Timothy Smith (908247807) has left the board |
| 03/04/2014 | New Accounts filed |
| 20/03/2014 | Neil Peter Donaldson French (916655182) has left the board |
| 20/02/2014 | Jeremy Paul Simon (908028612) has left the board |
| 23/12/2013 | New Annual Return filed |
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