EQUINITI GLOBAL PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI GLOBAL PAYMENTS LIMITED
COMPANY NUMBER
06135586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/03/2007
(17 years and 9 months old)
WEBSITE
http://transglobalpayments.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/2007
25/06/2018
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 08448153240
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINITI GLOBAL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Stuart John Allin (932104000) has left the board |
| 01/10/2024 | New Accounts filed |
| 20/08/2024 | Simon Andrew Wadey (920357379) has left the board |
Credit Risk Overview
Want to learn more about EQUINITI GLOBAL PAYMENTS 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 GLOBAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI GLOBAL PAYMENTS 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 |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
18/04/2024 - Present (8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
11/07/2024 - Present (5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Stuart John Allin (932104000) has left the board |
| 01/10/2024 | New Accounts filed |
| 20/08/2024 | Simon Andrew Wadey (920357379) has left the board |
| 20/08/2024 | Simon Andrew Wadey (920357379) has left the board |
| 19/07/2024 | New Board Member Susannah Elizabeth Bowen (928585029) Appointed |
| 16/07/2024 | New Board Member Susannah Elizabeth Bowen (932508519) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member David Gregg Yates (915701018) Appointed |
| 28/03/2024 | New Board Member Stuart John Allin (932104000) Appointed |
| 16/10/2023 | Steven Robert Johnson (918519647) has left the board |
| 30/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Richard James Pearson (921737109) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Aaron Wyn Hughes (919401654) has left the board |
| 23/09/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 21/03/2022 | Neville Jonathon Fell (916717262) has left the board |
| 04/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Aaron Wyn Hughes (919401654) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | PRISM COSEC LIMITED (927371704) has left the board |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2020 | Katherine Cong (923715687) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371704) Appointed |
| 22/08/2020 | New Accounts filed |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Simon Andrew Wadey (920357379) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Harshna Cayley (925533397) has left the board |
| 20/07/2019 | New Accounts filed |
| 15/05/2019 | Neil Kinnon (912745014) has left the board |
| 03/04/2019 | Liam Scott Forrest McGrath (914764462) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Liam Scott Forrest McGrath (914764462) Appointed |
| 18/02/2019 | Liam McGrath (925510053) has left the board |
| 18/02/2019 | New Board Member Harshna Cayley (925533397) Appointed |
| 11/02/2019 | Jonathan Millam (924776830) has left the board |
| 11/02/2019 | Thera Roeline Prins (923818669) has left the board |
| 11/02/2019 | New Board Member Liam McGrath (925510053) Appointed |
| 11/02/2019 | New Board Member Seema Sangar (919197243) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 09/07/2018 | Guy Richard Wakeley (924789612) has left the board |
| 09/07/2018 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 02/07/2018 | New Board Member Guy Richard Wakeley (924789612) Appointed |
| 27/06/2018 | New Board Member Thera Roeline Prins (923818669) Appointed |
| 27/06/2018 | Mark Damon Taylor (915062811) has left the board |
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