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EQUINIX (SERVICES) LIMITED

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

This company is commonly known as Equinix (services) Limited. The company was founded 24 years ago and was given the registration number 03998776. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUINIX (SERVICES) LIMITED
Company Number:03998776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director01 May 2019Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director26 May 2023Active
Amstelplein 1, Rembrandt Tower, 7th Floor, Amsterdam 1096 Ha, Netherlands,

Director01 November 2021Active
Bramba Cottage, South Road, Wivelsfield Green, RH17 7QS

Secretary23 June 2004Active
59 Thorne Street, Barnes, SW13 0PT

Secretary22 June 2000Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Secretary14 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2000Active
Potts Cottage, Kent Street, Cowfold, Horsham, RH13 8BE

Director23 June 2004Active
45 Langthorne Street, London, SW6 6NG

Director22 June 2000Active
4th, Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE

Director08 January 2010Active
22 Serpentine Close, Great Ashby, Stevenage, SG1 6AP

Director01 January 2008Active
59 Thorne Street, Barnes, SW13 0PT

Director22 June 2000Active
Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR

Director01 June 2008Active
12791 Normandy Lane, Los Altos Hills, U.S.A.,

Director14 September 2007Active
735 Acacia Ave, Burlinggame, U.S.A.,

Director14 September 2007Active
Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR

Director31 July 2009Active
31 Cloncurry Street, London, SW6 6DR

Director22 June 2000Active
Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR

Director27 June 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 2000Active

People with Significant Control

Equinix, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Lagoon Drive, 4th Floor, Redwood City, United States, CA 94065
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type full.

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2023-09-11Officers

Change person director company with change date.

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2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-13Accounts

Accounts with accounts type full.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download

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