EQUINITI GLOBAL PAYMENTS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI GLOBAL PAYMENTS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI GLOBAL PAYMENTS LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135586. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI GLOBAL PAYMENTS LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135586. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI GLOBAL PAYMENTS LIMITED - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED (until 25/06/2018)
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED (until 25/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
MR SIMON ANDREW WADEY | Dec 1975 | British | Director | 2020-06-17 | CURRENT |
MR RICHARD JAMES PEARSON | Feb 1966 | British | Director | 2022-10-11 | CURRENT |
MR STUART JOHN ALLIN | May 1975 | British | Director | 2024-02-14 | CURRENT |
MS THERA ROELINE PRINS | Jan 1973 | Dutch | Director | 2018-06-22 UNTIL 2019-01-29 | RESIGNED |
KATHERINE CONG | Secretary | 2017-08-18 UNTIL 2020-08-26 | RESIGNED | ||
HELEN KAY DOYLE | British | Secretary | 2007-03-02 UNTIL 2007-11-16 | RESIGNED | |
NEIL KINNON | British | Secretary | 2007-11-16 UNTIL 2015-09-03 | RESIGNED | |
WARREN ANDREW WHYTE | Feb 1964 | New Zealander | Director | 2007-03-02 UNTIL 2014-04-04 | RESIGNED |
MR LIAM SCOTT FORREST MCGRATH | Mar 1970 | British | Director | 2019-01-29 UNTIL 2019-03-31 | RESIGNED |
MR GARETH DAVID JONES | Nov 1948 | British | Director | 2007-10-01 UNTIL 2010-04-01 | RESIGNED |
MR IAN RAYMOND WHEELER | Jan 1971 | British | Director | 2007-12-17 UNTIL 2014-04-04 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2018-06-22 UNTIL 2021-01-04 | RESIGNED |
MR MARK DAMON TAYLOR | Jun 1965 | British | Director | 2015-09-03 UNTIL 2018-06-22 | RESIGNED |
SEEMA SANGAR | Nov 1976 | British | Director | 2019-01-29 UNTIL 2020-07-29 | RESIGNED |
MR JONATHAN MILLAM | Jan 1973 | British | Director | 2018-06-22 UNTIL 2019-01-29 | RESIGNED |
NEIL KINNON | British | Director | 2007-11-16 UNTIL 2019-04-26 | RESIGNED | |
MR AARON WYN HUGHES | Jan 1967 | British | Director | 2021-01-11 UNTIL 2022-09-21 | RESIGNED |
MR PETER STANLEY FORTUNE | Sep 1958 | British | Director | 2010-04-01 UNTIL 2015-03-07 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2022-09-21 UNTIL 2023-09-30 | RESIGNED |
MR IAN CRANFIELD | Oct 1968 | British | Director | 2015-09-03 UNTIL 2016-02-29 | RESIGNED |
MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-11-18 UNTIL 2021-12-16 | RESIGNED |
MRS HARSHNA CAYLEY | Nov 1979 | British | Director | 2019-01-29 UNTIL 2019-10-04 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-09-03 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Holdings Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |