EQUINITI LIMITED
Address:
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
EQUINITI LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06226088. The registration start date is April 25, 2007. The current status is Active.
Company Overview
| Company Number | 06226088 |
| Company Name | EQUINITI LIMITED |
| Registered Address |
Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-04-25 |
| 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 | 2017-05-23 |
| Returns Last Update | 2016-04-25 |
| Confirmation Statement Due Date | 2021-04-23 |
| Confirmation Statement Last Update | 2020-03-12 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
ASPECT HOUSE SPENCER ROAD |
| Post Town | LANCING |
| County | WEST SUSSEX |
| Post Code | BN99 6DA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CUSTODIAN NOMINEES LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
| WEALTH NOMINEES LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
| EQUINITI FINANCIAL SERVICES LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
| L R NOMINEES LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
| PROSEARCH ASSET SOLUTIONS LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
| PETER EVANS & ASSOCIATES LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| EQUINITI SHARE PLAN TRUSTEES LIMITED | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| NOW SHOP LTD | 109 Test Road, Lancing, West Sussex, BN15 0EP, United Kingdom |
| P W BUILDERS LIMITED | 53 Hillrise Avenue, Lancing, West Sussex, BN15 0LU, England |
| THE GREEN TRAILER LTD | 49 West Way, Lancing, BN15 8LX, England |
| FRONDESCENCE CBD LTD | 335 Brighton Road, Lancing, BN15 8JR, England |
| CORVUS ASSOCIATES LTD | 14 Abbotts View, Sompting, Lancing, BN15 0NG, England |
| CRACHO LTD | 8 Coombes Court, Lisher Road, Lancing, BN15 9HF, England |
| CUSTOM BUILD BUILDING SERVICES LIMITED | 58 Cecil Road, Lancing, BN15 8HP, England |
| YOGARISEME LIMITED | 2a Swallows Close, Lancing, BN15 8LS, England |
| FORD EXCHANGE LTD | 89 Upper Brighton Road, Sompting, Lancing, BN15 0JN, England |
| DIAMONDDRIVER LIMITED | 14 Seabrook Court, Cecil Road, Lancing, BN15 8HS, England |
Company Officer
| 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 | / 4 July 2016 |
/ |
|
| AINSLEY, Philip Michael | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | July 1957 / 14 February 2014 |
British / United Kingdom |
Company Director |
| ELLEN, Stuart John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1962 / 14 February 2014 |
British / United Kingdom |
Company Director |
| JOHNSON, Steven Robert | Director (Active) | Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH | May 1978 / 14 February 2014 |
British / United Kingdom |
Chartered Accountant |
| MATTHEWS, Paul Charles | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | March 1961 / 30 September 2016 |
British / United Kingdom |
Company Director |
| STIER, John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | March 1966 / 19 June 2015 |
British / England |
Chief Financial Officer |
| WAKELEY, Guy Richard | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | May 1970 / 12 May 2015 |
British / United Kingdom |
Director |
| ARMOUR, Douglas William | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 20 September 2013 |
/ |
|
| SWABEY, Peter Kenneth | Secretary (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | / 1 October 2007 |
/ |
|
| WG&M SECRETARIES LIMITED | Secretary (Resigned) | One South Place, London, EC2M 2WG | / 25 April 2007 |
/ |
|
| BAILEY, Jerome Henry | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | August 1952 / 18 August 2008 |
American / |
Company Director |
| BETTS, Toni | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | November 1977 / 1 March 2012 |
British / England |
Company Director |
| BROCKLEBANK, James Gerald Arthur | Director (Resigned) | C/O Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR | April 1970 / 4 May 2007 |
British / Uk |
Private Equity Investor |
| DYE, William | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | March 1962 / 14 April 2008 |
American / |
Company Director |
| HENNESSY, Janet Louise | Director (Resigned) | 129 Lincoln Street, Melrose, Ma 02176, United States Of America | April 1957 / 9 May 2007 |
United States / |
Investor |
| 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 |
| MARGETTS, Elaine | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1962 / 13 September 2010 |
British / England |
Company Director |
| MATSON, Paul | Director (Resigned) | Aspect House Spencer Road, Lancing Business Park, Lancing, West Sussex, BN99 6DA | January 1966 / 30 September 2007 |
British / |
Director |
| MURPHY, Clancy | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1970 / 1 April 2010 |
British / United Kingdom |
Company Director |
| MURPHY, Clancy | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1970 / 1 April 2010 |
British / United Kingdom |
Company Director |
| PADUCH, Jeffrey | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | December 1978 / 12 November 2007 |
United States / Usa |
Director |
| PALMER, Joanne | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | June 1968 / 14 April 2008 |
British / |
Company Director |
| PARKER, John | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | September 1955 / 30 September 2007 |
British / United Kingdom |
Director |
| RISTAINO, Michael Joseph | Director (Resigned) | 6 Shelly Lane, Westford, Ma 01886, Usa | October 1961 / 9 May 2007 |
American / Usa |
Investor |
| ROWLAND, Phillip David | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | March 1971 / 18 September 2008 |
British / |
Company Director |
| RUTLAND, Peter | Director (Resigned) | C/O Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR | March 1979 / 4 May 2007 |
British / |
Investor |
| STORY, Wayne Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1961 / 1 December 2008 |
British / United Kingdom |
Company Director |
| VASSANELLI, Marc | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | December 1970 / 1 April 2010 |
American / England |
Chief Financial Officer |
| WALLER, Susan | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | July 1965 / 30 September 2007 |
British / |
Director |
| WG&M NOMINEES LIMITED | Director (Resigned) | One South Place, London, EC2M 2WG | / 25 April 2007 |
/ |
Competitor
Search similar business entities
| Post Town | LANCING |
| Post Code | BN99 6DA |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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