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EQUINITI SOLUTIONS LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03335560
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Geschäftsführung
- STIER, John
- WAKELEY, Guy Richard
- WATSON, Duncan Stuart
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1997
- Alter der Firma 1997-03-18 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Equiniti Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- XAFINITY SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2021-03-26
- Letzte Einreichung: 2020-03-12
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EQUINITI SOLUTIONS LIMITED Firmenbeschreibung
- EQUINITI SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03335560. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1997 registriert. EQUINITI SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XAFINITY SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern EQUINITI SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equiniti Solutions Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1997-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-01-04) - RESOLUTIONS
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legacy (2021-01-04) - CAP-SS
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legacy (2021-01-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-04) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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capital-allotment-shares (2020-12-29) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-06) - AA
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legacy (2019-09-06) - PARENT_ACC
-
legacy (2019-09-06) - AGREEMENT2
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legacy (2019-09-06) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
-
legacy (2018-10-05) - GUARANTEE2
-
legacy (2018-10-05) - AGREEMENT2
-
legacy (2018-10-05) - PARENT_ACC
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
change-person-director-company-with-change-date (2018-11-12) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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legacy (2017-08-31) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
-
legacy (2017-08-31) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-31) - AA
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legacy (2017-08-31) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-full (2015-08-28) - AA
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change-person-director-company-with-change-date (2015-09-22) - CH01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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resolution (2014-01-09) - RESOLUTIONS
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change-sail-address-company (2014-03-07) - AD02
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legacy (2014-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-09) - SH19
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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move-registers-to-sail-company (2014-03-10) - AD03
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legacy (2014-01-09) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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move-registers-to-registered-office-company (2014-05-27) - AD04
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accounts-with-accounts-type-full (2014-06-04) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-10-01) - AP04
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appoint-person-director-company-with-name (2014-03-11) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-28) - CERTNM
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-secretary-company-with-name (2013-08-09) - TM02
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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accounts-with-accounts-type-full (2013-08-13) - AA
-
termination-secretary-company-with-name (2013-09-25) - TM02
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termination-director-company-with-name (2013-11-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-12-27) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-03) - MG02
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accounts-with-accounts-type-full (2010-01-03) - AA
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legacy (2010-02-01) - MG01
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statement-of-companys-objects (2010-02-02) - CC04
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resolution (2010-02-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
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legacy (2010-10-20) - MG01
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legacy (2010-11-05) - MG01
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change-account-reference-date-company-current-shortened (2010-12-30) - AA01
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termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 155(6)b
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legacy (2008-04-16) - 155(6)a
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legacy (2008-04-16) - 288a
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legacy (2008-04-17) - 395
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resolution (2008-04-16) - RESOLUTIONS
-
legacy (2008-04-18) - 287
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legacy (2008-04-15) - 287
-
legacy (2008-04-23) - 395
-
legacy (2008-04-25) - 395
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legacy (2008-04-29) - 288a
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legacy (2008-04-30) - 88(2)
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legacy (2008-05-02) - 395
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legacy (2008-05-02) - 88(2)
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legacy (2008-05-02) - 88(3)
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certificate-change-of-name-company (2008-08-29) - CERTNM
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memorandum-articles (2008-09-01) - MEM/ARTS
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memorandum-articles (2008-09-10) - MEM/ARTS
-
legacy (2008-09-19) - 225
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legacy (2008-10-01) - 288a
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auditors-resignation-company (2008-04-21) - AUD
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legacy (2008-04-15) - 288a
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legacy (2008-04-11) - 288b
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accounts-with-accounts-type-group (2008-02-08) - AA
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legacy (2008-03-29) - 363a
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certificate-re-registration-public-limited-company-to-private (2008-04-02) - CERT10
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re-registration-memorandum-articles (2008-04-02) - MAR
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resolution (2008-04-02) - RESOLUTIONS
-
legacy (2008-04-11) - 288a
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legacy (2008-04-02) - 53
keyboard_arrow_right 2007
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legacy (2007-12-19) - 287
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accounts-with-accounts-type-group (2007-02-20) - AA
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legacy (2007-04-04) - 363a
-
legacy (2007-04-04) - 288c
-
legacy (2007-12-20) - 403a
-
legacy (2007-12-28) - 288c
-
legacy (2007-12-27) - 288a
-
legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 288b
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accounts-with-accounts-type-group (2006-01-25) - AA
-
legacy (2006-03-10) - 363a
-
legacy (2006-06-07) - 288c
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legacy (2006-06-19) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-03-10) - 288c
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legacy (2006-08-30) - 288b
-
legacy (2006-08-30) - 288a
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legacy (2006-09-01) - 288a
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legacy (2006-10-06) - 288a
-
legacy (2006-08-21) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-01-18) - MEM/ARTS
-
resolution (2005-03-17) - RESOLUTIONS
-
legacy (2005-03-17) - 122
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legacy (2005-03-17) - 88(2)R
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accounts-with-accounts-type-group (2005-03-07) - AA
-
legacy (2005-03-29) - 363s
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legacy (2005-10-07) - 288b
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legacy (2005-10-07) - 288a
-
legacy (2005-11-14) - 88(2)R
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resolution (2005-11-25) - RESOLUTIONS
-
memorandum-articles (2005-03-17) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 363s
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legacy (2004-04-22) - 288b
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accounts-with-accounts-type-group (2004-04-22) - AA
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resolution (2004-08-12) - RESOLUTIONS
-
legacy (2004-10-27) - 288b
-
legacy (2004-11-03) - 287
-
legacy (2004-06-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-11) - 403a
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legacy (2003-01-29) - 288a
-
legacy (2003-02-10) - 288a
-
legacy (2003-03-18) - 288b
-
legacy (2003-03-18) - 288a
-
accounts-with-accounts-type-group (2003-03-18) - AA
-
legacy (2003-04-01) - 363s
-
legacy (2003-10-10) - 395
-
resolution (2003-10-09) - RESOLUTIONS
-
memorandum-articles (2003-10-09) - MEM/ARTS
-
legacy (2003-10-09) - 128(4)
-
legacy (2003-06-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
-
resolution (2002-03-29) - RESOLUTIONS
-
legacy (2002-04-02) - 288a
keyboard_arrow_right 2001
-
resolution (2001-04-06) - RESOLUTIONS
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resolution (2001-03-21) - RESOLUTIONS
-
legacy (2001-03-21) - 123
-
legacy (2001-03-21) - 88(2)R
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legacy (2001-03-28) - 363s
-
accounts-with-accounts-type-full (2001-03-28) - AA
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certificate-change-of-name-company (2001-03-20) - CERTNM
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legacy (2001-04-06) - 43(3)
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auditors-report (2001-04-06) - AUDR
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auditors-statement (2001-04-06) - AUDS
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accounts-balance-sheet (2001-04-06) - BS
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legacy (2001-04-06) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2001-04-06) - CERT5
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legacy (2001-04-18) - 288b
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legacy (2001-04-27) - 288a
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re-registration-memorandum-articles (2001-04-06) - MAR
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288c
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legacy (2000-04-25) - 287
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legacy (2000-03-15) - 363s
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-12) - AA
-
legacy (1999-03-12) - 363s
-
legacy (1999-12-04) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-04) - 395
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legacy (1998-03-25) - 363s
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accounts-with-accounts-type-full (1998-03-25) - AA
keyboard_arrow_right 1997
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legacy (1997-04-10) - 288b
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legacy (1997-12-11) - 88(2)R
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legacy (1997-10-23) - 225
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legacy (1997-04-10) - 288a
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incorporation-company (1997-03-18) - NEWINC
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legacy (1997-04-10) - 287