EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
COMPANY NUMBER
10611794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 9 months old)
WEBSITE
EQUITIX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
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 HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EQUITIX MANAGEMENT SERVICES 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 |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX MANAGEMENT SERVICES INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MANAGEMENT SERVICES INVESTMENT 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 Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
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 |
| 21/02/2024 | 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 (931103896) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | David Thomas Adams (926813145) has left the board |
| 14/10/2021 | Jonathan Charles Smith (920159852) 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 |
| 24/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 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 Grant Robert Carmichael (926813175) Appointed |
| 17/03/2020 | New Board Member James Tharme Bernard Taylor (926813163) Appointed |
| 17/03/2020 | New Board Member David Thomas Adams (926813145) Appointed |
| 13/03/2020 | New Board Member Gordon Neil Springett (920351531) Appointed |
| 13/03/2020 | Gordon Neil Springett (922435125) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 21/01/2020 | Peter Sandor Roughton (926304762) has left the board |
| 20/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 13/09/2019 | New Accounts filed |
| 03/06/2019 | Reade Eugene Griffith (925114370) has left the board |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | Change in Reg. Office |
| 23/10/2018 | Reade Eugene Griffith (925142829) has left the board |
| 23/10/2018 | New Board Member Reade Eugene Griffith (925114370) Appointed |
| 17/10/2018 | New Board Member Reade Eugene Griffith (925142829) Appointed |
| 11/10/2018 | Patrick Giles Gauntlet Dear (924199329) has left the board |
| 05/10/2018 | Patrick Giles Gauntlet Dear (922435123) has left the board |
| 05/10/2018 | New Board Member Patrick Giles Gauntlet Dear (924199329) Appointed |
| 04/10/2018 | New Accounts filed |
| 01/06/2018 | Nicholas Parker (922435124) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 07/03/2017 | Hugh Barnabas Crossley (922435120) has left the board |
| 07/03/2017 | New Board Member Jonathan Charles Smith (920159852) Appointed |
| 07/03/2017 | New Board Member Hugh Barnabas Crossley (917417176) Appointed |
| 07/03/2017 | Geoffrey Allan Jackson (922435121) has left the board |
| 07/03/2017 | Jonathan Charles Smith (922435122) has left the board |
| 07/03/2017 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
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