EQUINITI SOLUTIONS LIMITED
Non-Trading
General Information
NAME
EQUINITI SOLUTIONS LIMITED
COMPANY NUMBER
03335560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/1997
(27 years and 8 months old)
WEBSITE
www.equinitiinternational.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2008
28/02/2013
XAFINITY SOLUTIONS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01189513700
TPS: No
128a Great Victoria Street
Belfast
BT2 7BG
2 Alexandra Gate
Ffordd Pengam
Cardiff
South Glamorgan
CF24 2SA
2 Thatcham Business Village Colthro
Thatcham
Berkshire
RG19 4LW
27 Grosvenor Street
London
W1K 4QP
27 Kings Road
Reading
Berkshire
RG1 3AR
9 The Chambers
Vineyard
Abingdon
Oxfordshire
OX14 3PX
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Telephone: 9513700
Nickalls House Metro Cntr
Gateshd
Gateshead
Tyne and Wear
NE11 9NH
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINITI SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINITI SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI SOLUTIONS 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
18/03/1997 - 16/06/2006 (9 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 17/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | PRISM COSEC LIMITED (927433553) has left the board |
| 21/09/2020 | Katherine Cong (923715708) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433553) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Duncan Stuart Watson (925496348) Appointed |
| 08/02/2019 | Richard Mark Williams (918583008) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/08/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 25/08/2017 | New Company Secretary Katherine Cong (923715708) Appointed |
| 31/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919141323) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 12/03/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 17/02/2016 | Guy Richard Wakeley (920490716) has left the board |
| 17/02/2016 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 17/02/2016 | Guy Richard Wakeley (920490716) has left the board |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490716) Appointed |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490716) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 02/09/2015 | New Accounts filed |
| 16/07/2015 | John Stier (919915205) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919915205) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 18/02/2015 | Susan Brigitta Rudzitis (918531803) has left the board |
| 03/10/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (919141323) Appointed |
| 09/06/2014 | New Accounts filed |
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