EQUINITI X2 SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
EQUINITI X2 SOLUTIONS LIMITED
COMPANY NUMBER
05347590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
EQUINITIPAYMASTER.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
11/07/2005
28/02/2013
XAFINITY GROUP LIMITED
View all previous names
SURREY
KT10 9AD
Thames House Portsmouth Road
Esher
Surrey
KT10 9AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI X2 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 X2 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI X2 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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 26/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 19/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 11/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 27/09/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 06/09/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/07/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 03/05/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918478035) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2014 | Change in Reg. Office |
| 21/02/2014 | New Board Member Robert Bloor (916966180) Appointed |
| 13/02/2014 | Martyn John Hindley (918478896) has left the board |
| 13/02/2014 | New Board Member Martyn John Hindley (913433276) Appointed |
| 08/02/2014 | New Annual Return filed |
| 05/02/2014 | Martyn Hindley (917460914) has left the board |
| 05/02/2014 | New Board Member Martyn John Hindley (918478896) Appointed |
| 05/02/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918478035) Appointed |
| 07/11/2013 | Wayne Andrew Story (913606964) has left the board |
| 27/09/2013 | Peter Kenneth Swabey (918047937) 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 (918047937) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 02/01/2013 | New Board Member Martyn Hindley (917460914) Appointed |
| 02/01/2013 | Robert Bloor (916966180) has left the board |
| 02/01/2013 | Change in Reg. Office |
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