EQUINITI PMS LIMITED
Address:
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
EQUINITI PMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03613039. The registration start date is August 11, 1998. The current status is Active.
Company Overview
| Company Number | 03613039 |
| Company Name | EQUINITI PMS LIMITED |
| Registered Address |
Sutherland House Russell Way Crawley West Sussex RH10 1UH England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-08-11 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-09-08 |
| Returns Last Update | 2015-08-11 |
| Confirmation Statement Due Date | 2021-03-26 |
| Confirmation Statement Last Update | 2020-03-12 |
| Mortgage Charges | 9 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62090 | Other information technology service activities |
Office Location
| Address |
SUTHERLAND HOUSE RUSSELL WAY |
| Post Town | CRAWLEY |
| County | WEST SUSSEX |
| Post Code | RH10 1UH |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CLAYBROOK COMPUTING LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
| EQUINITI HR SOLUTIONS LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
| EQUINITI PENSION TRUSTEE LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
| EQUINITI GROUP PLC | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
| PAYMASTER (1836) LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
| AQUILA SOFTWARE LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
| AQUILA SERVICES UK LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
| AQUILA INTERNATIONAL LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WHITTAKER FINANCE LIMITED | 110 Russell Way, Crawley, RH10 1UH, England |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| ACE ADVERTISING LIMITED | 88 Filbert Crescent, Crawley, RH11 8EA, England |
| FF ENTERPRISE LIMITED | 10 St. Nicholas Court,crawley Lane, Crawley, West Sussex, RH10 7GT, United Kingdom |
| FINN BANGLA INVESTMENT LIMITED | 10 St.nicholas Court, Crawley Lane,pound Hill, Crawley, West Sussex, RH10 7GT, United Kingdom |
| PETER JAMES HENSHALL LIMITED | 51 Brantridge Road, Crawley, RH10 6HT, England |
| SYNDICATE FACILITIES MANAGEMENT LTD | 5 Sorrel Close, Crawley, West Sussex, RH11 9EF, United Kingdom |
| ALHUMA LTD | 229 The Birches, Crawley, RH10 1SA, England |
| GURU NATURE LTD | 11 Kenmara Close, Crawley, RH10 8AN, England |
| TMR CONSULT LTD | 76 Rushetts Road, Crawley, RH11 7NQ, England |
| DF ACCOUNTANTS LIMITED | 23 Hansom Way, Pease Pottage, Crawley, RH11 9GQ, England |
| M.W.S TRADING LTD | 7 Somerley Drive, Crawley, West Sussex, RH10 3SU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ACKROYD, David Edward | Director (Active) | Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ | August 1955 / 24 August 1998 |
British / England |
Company Director |
| ROSS, Finlay John Maclennan | Director (Active) | Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ | September 1951 / 24 August 1998 |
British / United Kingdom |
Actuary |
| DWYER, Daniel John | Nominee Secretary (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | / 11 August 1998 |
/ |
|
| HOWARD, Timothy David | Secretary (Resigned) | Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ | / 18 February 2010 |
/ |
|
| TAJASQUE, Paul Julian Ross | Secretary (Resigned) | Applegate 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ | / 4 February 2005 |
/ |
|
| TROTTER, Andrew James | Secretary (Resigned) | Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD | / 24 August 1998 |
/ |
|
| BLACKBURN, Jeffrey Michael | Director (Resigned) | Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF | December 1941 / 27 June 2000 |
British / United Kingdom |
Business Consultant |
| DOYLE, Betty June | Nominee Director (Resigned) | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN | June 1936 / 11 August 1998 |
British / |
|
| DWYER, Daniel John | Nominee Director (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | April 1941 / 11 August 1998 |
British / |
|
| HILL, John Michael | Director (Resigned) | Tinkers, 4 Underhill Park Road, Reigate, Surrey, RH2 9LX | August 1944 / 30 November 1998 |
British / England |
Actuary |
| HOWARD, Timothy David | Director (Resigned) | Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ | October 1966 / 10 April 2013 |
British / England |
Finance Director |
| JEFFREY, David Timothy | Director (Resigned) | 8 The Park, Hampstead, London, NW11 7SU | June 1969 / 28 November 2003 |
British / England |
Banker |
| KELLETT, Andrew Timothy | Director (Resigned) | Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE | July 1959 / 30 November 1998 |
British / |
Venture Capitalist |
| KELLY, James | Director (Resigned) | Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL | October 1949 / 27 April 2001 |
Irish / |
Director |
| SPRATLEY, Paul Andew | Director (Resigned) | Willow Cottage, 145a Guildford Road, West End, Surrey, GU24 9LS | August 1951 / 27 June 2000 |
British / |
Director Of Financial Services |
| WALTER, Phillip James | Director (Resigned) | Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ | May 1967 / 11 January 2016 |
British And Australian / England |
Director |
| WILSON, Gordon James | Director (Resigned) | Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ | June 1960 / 10 April 2013 |
British / England |
Group Managing Director |
| WOOLHOUSE, John Thomas | Director (Resigned) | The Geldings, Knowle Road, Brockenhurst, Hampshire, SO42 7SN | November 1936 / 30 November 1998 |
Uk / England |
Consulting Actuary |
Competitor
Search similar business entities
| Post Town | CRAWLEY |
| Post Code | RH10 1UH |
| SIC Code | 62090 - Other information technology service activities |
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