EQUINITI GLOBAL PAYMENTS LIMITED
Address:
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
EQUINITI GLOBAL PAYMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06135586. The registration start date is March 2, 2007. The current status is Active.
Company Overview
| Company Number | 06135586 |
| Company Name | EQUINITI GLOBAL PAYMENTS 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 | 2007-03-02 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-25 |
| Returns Last Update | 2016-06-27 |
| Confirmation Statement Due Date | 2021-05-14 |
| Confirmation Statement Last Update | 2020-04-30 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD |
| Post Town | WEYBRIDGE |
| County | SURREY |
| Post Code | KT13 0TS |
| Country | UNITED KINGDOM |
Companies with the same location
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary (Active) | 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | / 3 September 2015 |
/ |
|
| KINNON, Neil | Director (Active) | 41 Vernon Road, London, England, SW14 8NU | July 1973 / 16 November 2007 |
British / England |
Operations Director |
| TAYLOR, Mark Damon | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | June 1965 / 3 September 2015 |
British / United Kingdom |
Company Director |
| DOYLE, Helen Kay | Secretary (Resigned) | 37 Empingham Road, Stamford, Lincolnshire, PE9 2RJ | / 2 March 2007 |
/ |
|
| KINNON, Neil | Secretary (Resigned) | 41 Vernon Road, London, England, SW14 8NU | / 16 November 2007 |
British / |
Operations Director |
| CRANFIELD, Ian | Director (Resigned) | 45-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | October 1968 / 3 September 2015 |
British / England |
Company Director |
| FORTUNE, Peter Stanley | Director (Resigned) | The Glen, Gashes Lane, Whitchurch Hill, Reading, England, RG8 7PY | September 1958 / 1 April 2010 |
British / England |
Chairman |
| JONES, Gareth David | Director (Resigned) | Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ | November 1948 / 1 October 2007 |
British / England |
Company Director |
| WHEELER, Ian Raymond | Director (Resigned) | 5 Dawpool Farm, Station Road, Thurstaston, Merseyside, CH61 0HR | January 1971 / 17 December 2007 |
British / United Kingdom |
Sales Director |
| WHYTE, Warren Andrew | Director (Resigned) | 32 Wharf Road, Stamford, Lincolnshire, United Kingdom, PE9 2EB | February 1964 / 2 March 2007 |
New Zealander / United Kingdom |
Managing Director |
Competitor
Search similar business entities
| Post Town | WEYBRIDGE |
| Post Code | KT13 0TS |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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