EQUINITI 360 CLINICAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04957851. The registration start date is November 10, 2003. The current status is Active.
Company Number | 04957851 |
Company Name | EQUINITI 360 CLINICAL LIMITED |
Registered Address |
170 Shepherdess Walk Angel Wharf London N1 7JL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-10 |
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 | 2016-12-08 |
Returns Last Update | 2015-11-10 |
Confirmation Statement Due Date | 2020-12-09 |
Confirmation Statement Last Update | 2019-10-28 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
63110 | Data processing, hosting and related activities |
Address |
170 SHEPHERDESS WALK ANGEL WHARF |
Post Town | LONDON |
Post Code | N1 7JL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
POOLE AND KEW LTD | 170 Shepherdess Walk, Angel Wharf, London, N1 7JL, England |
X-SPACE MOBILE LIMITED | 170 Shepherdess Walk, Angel Wharf, London, N1 7JL, England |
PREMIER IT GROUP LIMITED | 170 Shepherdess Walk, Angel Wharf, London, N1 7JL, England |
PREMIER I.T. PARTNERSHIP LTD | 170 Shepherdess Walk, Angel Wharf, London, N1 7JL, England |
Entity Name | Office Address |
---|---|
POLYA DESIGNS LTD | Flat 7, Angel Wharf, 164 Shepherdess Walk, London, N1 7JL, United Kingdom |
GLOBAL YOUTH PROJECT BILLION C.I.C. | 62 Angel Wharf, 168 Shepherdess Walk, London, N1 7JL |
SQUARE RADIUS LTD | 24 Angel Warf, 164 Shepherdess, London, N1 7JL, England |
JAMESCODES LIMITED | Flat 24 Angel Wharf, 164 Shepherdess Walk, London, N1 7JL, United Kingdom |
INTEGRA PLANNER LTD | 25 Angel Wharf, 164 Shepherdess Walk, London, N1 7JL, United Kingdom |
ESCALLA LIMITED | Angel Wharf, 170 Shepherdess Walk, London, N1 7JL, England |
FRUITVOX | 25 25 Angel Wharf, Shepherdess Walk, London, N1 7JL |
THORNHILL MANAGEMENT COMPANY LIMITED | Training Synergy Angel Wharf, 170 Shepherdess Walk, London, N1 7JL |
SQUARE RADIUS PROPERTY LTD | Flat 24 Angel Wharf, 164 Shepherdess Walk, London, N1 7JL, England |
SLG LEGAL LIMITED | Flat 57, 168 Shepherdess Walk, London, N1 7JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CONG, Katherine | Secretary (Active) | Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | / 16 December 2016 |
/ |
|
MAWHINNEY, David Dunbar | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | November 1955 / 26 January 2011 |
British / United Kingdom |
Director |
STIER, John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | March 1966 / 19 June 2015 |
British / United Kingdom |
Chief Financial Officer |
PARKER SWIFT, Robert Stephen | Secretary (Resigned) | 40 High Street, Sevenoaks, Kent, United Kingdom, TN13 1JG | / 10 November 2003 |
/ |
|
SWABEY, Peter Kenneth | Secretary (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | / 26 January 2011 |
/ |
|
DAVID VENUS & COMPANY LLP | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 20 September 2013 |
/ |
|
TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 10 November 2003 |
/ |
|
BETTS, Toni | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | November 1977 / 1 March 2012 |
British / England |
Company Director |
ERSKINE, Robert Mervyn | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | December 1955 / 30 December 2012 |
British / Northern Ireland |
Company Director |
GIBLETT, James Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1965 / 26 January 2011 |
British / England |
Director |
HINDLEY, Martyn John | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH | October 1962 / 10 May 2013 |
British / England |
Finance Director |
KELLY, Joanne | Director (Resigned) | 205 Airport Road West, Belfast, United Kingdom, BT3 9ED | July 1975 / 14 February 2014 |
Irish / Northern Ireland |
Accountant |
MARGETTS, Elaine | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1962 / 26 January 2011 |
British / England |
Director |
MONKMAN, Simon James | Director (Resigned) | 40 High Street, Sevenoaks, Kent, United Kingdom, TN13 1JG | July 1965 / 10 March 2008 |
British / United Kingdom |
Managing Director |
PARKER SWIFT, Joanna May | Director (Resigned) | 40 High Street, Sevenoaks, Kent, TN13 1JG | May 1971 / 10 November 2003 |
British / United Kingdom |
Managing Director |
STORY, Wayne Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1961 / 20 May 2013 |
British / United Kingdom |
Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 10 November 2003 |
/ |
Post Town | LONDON |
Post Code | N1 7JL |
SIC Code | 63110 - Data processing, hosting and related activities |
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