This company is commonly known as Equiniti Pms Limited. The company was founded 25 years ago and was given the registration number 03613039. The firm's registered office is in CRAWLEY. You can find them at Sutherland House, Russell Way, Crawley, West Sussex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EQUINITI PMS LIMITED |
|---|---|---|
| Company Number | : | 03613039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 16 September 2020 | Active |
| Sutherland House, Russell Way, Crawley, England, RH10 1UH | Director | 27 March 2023 | Active |
| Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS | Director | 01 February 2019 | Active |
| Level 6, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Secretary | 31 October 2018 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 11 August 1998 | Active |
| Aquila House, 35 London Road, Redhill, RH1 1NJ | Secretary | 18 February 2010 | Active |
| Applegate 6 Crutchfield Lane, Walton On Thames, KT12 2QZ | Secretary | 04 February 2005 | Active |
| Chatham Court, Lesbourne Road, Reigate, RH2 7LD | Secretary | 24 August 1998 | Active |
| Sutherland House, Russell Way, Crawley, England, RH10 1UH | Director | 24 August 1998 | Active |
| Piccards Wood, Sandy Lane, Guildford, GU3 1HF | Director | 27 June 2000 | Active |
| Sutherland House, Russell Way, Crawley, England, RH10 1UH | Director | 31 October 2018 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 11 August 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 11 August 1998 | Active |
| Tinkers, 4 Underhill Park Road, Reigate, RH2 9LX | Director | 30 November 1998 | Active |
| Aquila House, 35 London Road, Redhill, RH1 1NJ | Director | 10 April 2013 | Active |
| 8 The Park, Hampstead, London, NW11 7SU | Director | 28 November 2003 | Active |
| Nantucket, Quarry Road, Oxted, RH8 9HE | Director | 30 November 1998 | Active |
| Kiln House Old Pottery Close, Reigate, RH2 8AL | Director | 27 April 2001 | Active |
| Sutherland House, Russell Way, Crawley, England, RH10 1UH | Director | 24 August 1998 | Active |
| Willow Cottage, 145a Guildford Road, West End, GU24 9LS | Director | 27 June 2000 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 31 October 2018 | Active |
| Aquila House, 35 London Road, Redhill, RH1 1NJ | Director | 11 January 2016 | Active |
| Sutherland House, Russell Way, Crawley, England, RH10 1UH | Director | 31 October 2018 | Active |
| Aquila House, 35 London Road, Redhill, RH1 1NJ | Director | 10 April 2013 | Active |
| The Geldings, Knowle Road, Brockenhurst, SO42 7SN | Director | 30 November 1998 | Active |
| Paymaster (1836) Limited | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, Russell Way, Crawley, England, RH10 1UH |
| Nature of control | : |
|
| Aquilaheywood Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aquila House, 35 London Road, Redhill, England, RH1 1NJ |
| Nature of control | : |
|
| Mr David Edward Ackroyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | Aquila House, Redhill, RH1 1NJ |
| Nature of control | : |
|
| Mr Finlay John Maclennan Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | Aquila House, Redhill, RH1 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-05 | Accounts | Legacy. | Download |
| 2020-10-05 | Other | Legacy. | Download |
| 2020-10-05 | Other | Legacy. | Download |
| 2020-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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