EQUIFAX SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equifax Secure Limited. The company was founded 24 years ago and was given the registration number 03900346. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EQUIFAX SECURE LIMITED
Company Number	:	03900346
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1999
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	03 May 2018	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	02 December 2014	Active
Capital House, 25 Chapel Street, London, NW1 5DS	Secretary	30 November 2010	Active
25 Chapel Street, London, NW1 5DS	Secretary	21 September 2007	Active
25 Chapel Street, London, NW1 5DS	Secretary	25 April 2000	Active
25 Chapel Street, London, NW1 5DS	Secretary	22 December 2000	Active
27, Dresden Road, London, United Kingdom, N19 3BE	Secretary	01 April 2008	Active
30 Aylesbury Street, London, EC1R 0ER	Secretary	29 December 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 December 1999	Active
18 Harris Close, Woodley, Reading, RG5 4XH	Director	11 January 2002	Active
7 Fairford Mount, Meanwood, Leeds, LS6 4QY	Director	07 July 2004	Active
The Mill, Mill Lane, Ramsbury, Marlborough, SN8 2RE	Director	31 March 2000	Active
25 Knightsbridge Court, Sloane Street, London, SW1X 9LQ	Director	25 February 2000	Active
Capital House, 25 Chapel Street, London, NW1 5DS	Director	08 June 2010	Active
102 Avery Drive, Atlanta, America, FOREIGN	Director	25 February 2000	Active
Capital House, 25 Chapel Street, London, NW1 5DS	Director	29 July 2008	Active
Capital House, 25 Chapel Street, London, NW1 5DS	Director	31 December 2006	Active
Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DS	Director	13 May 2014	Active
8360 Valley Tarn, Atlanta, Georgia, Usa,	Director	03 September 2001	Active
Homewood, Coulsdon Lane, Chipstead, CR5 3QG	Director	25 February 2000	Active
30 Aylesbury Street, London, EC1R 0ER	Corporate Director	29 December 1999	Active

People with Significant Control

Equifax Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1550, Peachtree Street Nw, Atlanta, United States, 30309
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EQUIFAX SECURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement