EQUINITI PMS LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY RH10 1UH- Active
- Private Limited Company
- Company No. 03613039
- Last Updated: 01 Mar 2024
Company Profile
EQUINITI PMS LIMITED was incorporated on Tuesday, August 11, 1998 as a Private Limited Company with registered address in CRAWLEY. EQUINITI PMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 10 days.
| Name | EQUINITI PMS LIMITED |
|---|---|
| Company number | 03613039 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY RH10 1UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paymaster (1836) Limited Russell Way, RH10 1UH |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Edward Ackroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
significant influence or control
|
| Mr Finlay John Maclennan Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
significant influence or control
|
| Aquilaheywood Limited 35 London Road, RH1 1NJ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINITI PMS LIMITED | 11 Aug 1998 |
| AQUILA GROUP HOLDINGS LIMITED | 30 Jan 2019 |