EQUINITI SHAREVIEW LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI SHAREVIEW LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI SHAREVIEW LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06897837. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EQUINITI SHAREVIEW LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
EQUINITI ICS LIMITED (until 11/06/2009)

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
EDWARD ROBERT DOWNING Nov 1981 British Director 2023-09-29 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 UNTIL 2022-03-01 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2009-05-07 UNTIL 2010-04-07 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
MR PETER SWABEY Secretary 2010-04-07 UNTIL 2013-09-20 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2010-04-07 UNTIL 2018-12-05 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2022-04-26 UNTIL 2023-09-30 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2010-04-07 UNTIL 2013-10-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MARCO COMPAGNONI May 1962 British Director 2009-05-07 UNTIL 2010-04-07 RESIGNED
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 UNTIL 2023-11-30 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2010-04-07 UNTIL 2013-12-31 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2010-04-07 UNTIL 2013-07-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Financial Services Limited 2016-04-06 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER EVANS & ASSOCIATES LIMITED LANCING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONNAUGHT SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOPLEVEL COMPUTING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EQUINITI BENEFACTOR LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
360 CLINICAL LIMITED CLAYDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PRISM COSEC LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
ITS COMPUTING LIMITED Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVIGIA LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ICENET LIMITED WORTHING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
TELEFONICA UK HOLDINGS LIMITED WORTHING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
INFORMATION SOFTWARE SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
KOPANE DIAMOND DEVELOPMENTS LIMITED WORTHING UNITED KINGDOM Active FULL 74990 - Non-trading company
INFORMATION SECURITY FORUM LIMITED WORTHING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVIGIA INTERNATIONAL LIMITED WORTHING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
KNOTT END PUB COMPANY LIMITED WORTHING UNITED KINGDOM Active SMALL 56302 - Public houses and bars
LATIMER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LENVI LIMITED WORTHING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies