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..
| 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 | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-15 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-18 | Miscellaneous | Legacy. | Download |
| 2020-03-11 | Officers | Second filing of director appointment with name. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Capital | Capital alter shares subdivision. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Address | Change sail address company with old address new address. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Address | Change sail address company with old address new address. | Download |
| 2017-05-22 | Address | Move registers to sail company with new address. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Officers | Termination director company with name termination date. | Download |
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