EQUINITI DATA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05350329. The registration start date is February 2, 2005. The current status is Active.
Company Number | 05350329 |
Company Name | EQUINITI DATA LIMITED |
Registered Address |
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-02-02 |
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 | 2017-03-02 |
Returns Last Update | 2016-02-02 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD |
Post Town | WEYBRIDGE |
County | SURREY |
Post Code | KT13 0TS |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
ARCUS INVESTMENT HOLDINGS LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
BETCONNECT CLIENT SERVICES LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
ALLINCOM LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
ASA INTERNATIONAL GROUP PLC | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
MANWEB NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
CALLISTO AGENCY SYSTEMS CO. LIMITED | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
EQUINITI FINANCE (HOLDINGS) LTD | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
EQUINITI (UK) FINANCE LTD | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREEN, Adam Charles | Director (Active) | 6th Floor Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | August 1978 / 6 January 2017 |
British / England |
Chief Risk Officer |
LOOKER, Guy Edward | Director (Active) | 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | February 1978 / 1 July 2010 |
British / United Kingdom |
Director |
ROBB, Stuart | Director (Active) | 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | March 1972 / 1 September 2006 |
British / England |
Company Director |
SANGAR, Seema | Director (Active) | 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | November 1976 / 6 January 2017 |
British / England |
Finance Director |
WAKELEY, Guy | Director (Active) | 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | May 1970 / 6 January 2017 |
British / England |
Director |
HOLLY, Susan Elizabeth | Secretary (Resigned) | 58 Bicton Street, Exmouth, Devon, EX8 2RU | / 1 December 2007 |
/ |
|
YEROU, Jack George | Secretary (Resigned) | 7 Moor Park Road, Northwood, Middlesex, HA6 2DL | / 17 May 2005 |
/ |
|
FINLAYSON, Edward | Director (Resigned) | 3 Mayflower Drive, Brixham, Devon, United Kingdom, TQ5 9LU | August 1969 / 1 September 2009 |
British / United Kingdom |
Technical Director |
FINLAYSON, Edward | Director (Resigned) | 3 Mayflower Drive, Brixham, Devon, United Kingdom, TQ5 9LU | August 1969 / 24 April 2008 |
British / United Kingdom |
Technical Director |
HOLLY, Susan Elizabeth | Director (Resigned) | 58 Bicton Street, Exmouth, Devon, EX8 2RU | May 1944 / 22 November 2005 |
British / |
Company Director |
LALANI, Azim | Director (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | August 1953 / 1 July 2011 |
British / England |
Non Executive Director |
PEARCE, Nicholas Anthony | Director (Resigned) | 26 Papyrus Villas, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LX | May 1983 / 17 May 2005 |
British / |
Marketer |
WHITE, Paul Adrian | Director (Resigned) | The Chambers, 22 The Strand, Exmouth, Devon, EX8 1AG | November 1969 / 11 January 2010 |
British / United Kingdom |
Sales Director |
FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 2 February 2005 |
/ |
Post Town | WEYBRIDGE |
Post Code | KT13 0TS |
SIC Code | 62020 - Information technology consultancy activities |
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