EQUINITI SOFTWARE LIMITED
Company is dissolved
General Information
NAME
EQUINITI SOFTWARE LIMITED
COMPANY NUMBER
02318005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
11/07/2005
28/02/2013
XAFINITY SOFTWARE LIMITED
View all previous names
WEST SUSSEX
RH10 1UH
Telephone: 01293560999
TPS: No
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
Telephone: 560999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about EQUINITI SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1992 - 06/04/1994 (1 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
16/11/1992 - 06/04/1994 (1 years and 4 months) Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 16/11/1992 - 01/03/2004 (11 years and 3 months) Secretary: 16/11/1992 - 06/04/1994 (1 years and 4 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 09/11/2023 | New Board Member Richard Mark Williams (918583008) Appointed |
| 26/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/10/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 27/09/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 03/05/2023 | New Board Member Martyn John Hindley (913433276) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918365159) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 20/03/2014 | Richard Mark Williams (918583022) has left the board |
| 20/03/2014 | New Board Member Richard Mark Williams (918583008) Appointed |
| 13/03/2014 | New Board Member Richard Mark Williams (918583022) Appointed |
| 24/02/2014 | New Board Member Susan Brigitta Rudzitis (918531803) Appointed |
| 04/02/2014 | Paul Brian Bingham (906892817) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | New Company Secretary DAVID VENUS & COMPANY LLP (918365159) Appointed |
| 07/11/2013 | Wayne Andrew Story (913606964) has left the board |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | Peter Kenneth Swabey (918047944) has left the board |
| 13/08/2013 | Sharon Anne Atherton (903184707) has left the board |
| 13/08/2013 | New Company Secretary Peter Kenneth Swabey (918047944) Appointed |
| 07/01/2013 | Martyn Hindley (917456245) has left the board |
| 07/01/2013 | New Board Member Martyn John Hindley (913433276) Appointed |
| 02/01/2013 | New Board Member Martyn Hindley (917456245) Appointed |
| 24/12/2012 | New Board Member Paul Brian Bingham (906892817) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | David Dunbar Mawhinney (914356923) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
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