EQUINITI SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI SERVICES LIMITED
COMPANY NUMBER
00756582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/1963
(61 years and 8 months old)
WEBSITE
https://hazellcarr.com/
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2005
06/03/2013
XAFINITY LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01189583683
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 LIMITED | Active - Accounts Filed | View Report |
| EQUINITI SERVICES LIMITED | Active - Accounts Filed | View Report |
| PAYMASTER (1836) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINITI 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 EQUINITI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI 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 |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 87 |
View Report |
|
11/07/1992 - Present (32 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
11/07/1992 - Present (32 years and 5 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/09/2020 | PRISM COSEC LIMITED (927433552) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/09/2020 | Katherine Cong (923276313) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433552) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/06/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 06/06/2017 | New Company Secretary Katherine Cong (923276313) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918340698) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 19/08/2015 | Guy Richard Wakeley (920001281) has left the board |
| 19/08/2015 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 12/08/2015 | New Board Member Guy Richard Wakeley (920001281) Appointed |
| 09/07/2015 | New Board Member John Stier (919915053) Appointed |
| 18/05/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 29/05/2014 | Change in Reg. Office |
| 21/02/2014 | New Board Member Robert Bloor (916966180) Appointed |
| 04/02/2014 | Paul Brian Bingham (906892817) has left the board |
| 10/12/2013 | New Confirmation Statement filed |
| 06/12/2013 | New Company Secretary DAVID VENUS & COMPANY LLP (918340698) Appointed |
| 08/11/2013 | Wayne Andrew Story (916965269) has left the board |
| 26/09/2013 | Peter Kenneth Swabey (918047941) has left the board |
| 20/08/2013 | New Accounts filed |
| 13/08/2013 | Sharon Anne Atherton (903184707) has left the board |
| 13/08/2013 | New Company Secretary Peter Kenneth Swabey (918047941) Appointed |
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