Company Information for

EQUINITI SOLUTIONS LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

03335560

Private Limited Company

Active

About Equiniti Solutions Ltd

EQUINITI SOLUTIONS LIMITED was founded on 1997-03-18 and has its registered office in Worthing. The organisation's status is listed as "Active". Equiniti Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EQUINITI SOLUTIONS LIMITED
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10
Previous Names
XAFINITY SOLUTIONS LIMITED
28/02/2013
HAZELL CARR PLC
29/08/2008

Filing Information

Company Number03335560
Date formed1997-03-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 17:32:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Cong Company Secretary 2017-08-18
John Stier Director CHIEF FINANCIAL OFFICER 2015-06-19 UNITED KINGDOM
Guy Richard Wakeley Director DIRECTOR 2015-06-19 UNITED KINGDOM
Richard Mark Williams Director DIRECTOR 2014-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Venus & Company Llp Company Secretary 2013-09-20 2017-08-18
Martyn John Hindley Director 2012-12-03 2015-02-20
Susan Brigitta Rudzitis Director 2014-02-14 2015-01-31
Paul Brian Bingham Director 2008-09-25 2014-01-31
Wayne Andrew Story Director 2012-12-10 2013-10-31
Peter Kenneth Swabey Company Secretary 2013-08-01 2013-09-20
Sharon Anne Atherton Company Secretary 2008-04-02 2013-07-31
Robert James Birmingham Director 2008-09-25 2012-12-12
Alasdair Marnoch Director 2008-04-02 2012-05-31
Timothy Michael Robinson Director 2008-04-02 2010-04-19
Timothy Alan Cooper Company Secretary 2007-12-18 2008-04-02
David Hugh Carr Director 2006-07-31 2008-04-02
Adam Joseph Galache-brown Director 2006-08-18 2008-04-02
Graham Nicholas Hazell Director 1997-03-18 2008-04-02
Harry Edward Richardson Director 2006-06-01 2008-04-02
Stephen Jeremy Thomas Company Secretary 2006-08-14 2007-12-18
Joanne Hull Company Secretary 2005-09-23 2006-08-14
Darryl Clive Boulton Director 2002-03-01 2006-07-31
David Hugh Carr Director 1997-03-18 2006-07-31
John Arthur Edwards Director 1997-03-18 2006-06-16
Madhukanta Dinning Company Secretary 2003-03-05 2005-09-23
Colin Redman Director 2002-03-01 2004-10-31
Andrew Mark Lawrence Director 2002-03-01 2004-05-31
Kenneth Bruce Donaldson Director 2002-03-01 2004-04-02
Adam Joseph Galache-brown Director 2002-03-01 2004-04-02
Michael Peter Rudge Director 2003-01-16 2004-04-02
Nigel Foster Burton Director 2002-03-01 2003-06-12
Jennifer Louise Haywood Company Secretary 2001-03-30 2003-03-05
Graham Nicholas Hazell Company Secretary 1997-03-18 2001-03-30
Severnside Secretarial Limited Nominated Secretary 1997-03-18 1997-03-18
Severnside Nominees Limited Nominated Director 1997-03-18 1997-03-18

Related Directorships for John Stier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stier EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
John Stier EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
John Stier INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
John Stier RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
John Stier RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
John Stier TOPLEVEL HOLDINGS LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
John Stier TOPLEVEL COMPUTING LIMITEDDirector 2016-07-22 CURRENT 1989-01-30 Active
John Stier TOPLEVEL DEVELOPMENT LIMITEDDirector 2016-07-22 CURRENT 1983-04-15 Active
John Stier TOPLEVEL SOFTWARE LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
John Stier EQUINITI CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI DEBTCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-23 Dissolved 2017-01-03
John Stier EQUINITI ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
John Stier EQUINITI PIK CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI PIKCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
John Stier CIRCLE OF INSIGHT LIMITEDDirector 2015-06-19 CURRENT 2010-07-01 Active - Proposal to Strike off
John Stier EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
John Stier EQUINITI SHARE PLAN TRUSTEES LIMITEDDirector 2015-06-19 CURRENT 2000-02-14 Active
John Stier 360 CLINICAL LIMITEDDirector 2015-06-19 CURRENT 2003-11-10 Active
John Stier EQUINITI REGISTRARS NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier EQUINITI ISA NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier EQUINITI SHAREVIEW LIMITEDDirector 2015-06-19 CURRENT 2009-05-07 Active
John Stier INVIGIA INTERNATIONAL LIMITEDDirector 2015-06-19 CURRENT 2011-03-29 Active
John Stier PANCREDIT SYSTEMS LTD.Director 2015-06-19 CURRENT 1988-02-01 Active
John Stier SLC CORPORATE SERVICES LIMITEDDirector 2015-06-19 CURRENT 1996-04-01 Active
John Stier TRUST RESEARCH SERVICES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier WEALTH NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2008-11-07 Active
John Stier CONNAUGHT SECRETARIES LIMITEDDirector 2015-06-19 CURRENT 1986-02-21 Active
John Stier PROSEARCH ASSET SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1987-08-27 Active
John Stier CHARTER UK LIMITEDDirector 2015-06-19 CURRENT 1989-12-19 Active
John Stier L R NOMINEES LIMITEDDirector 2015-06-19 CURRENT 1999-06-16 Active
John Stier EQUINITI CORPORATE NOMINEES LIMITEDDirector 2015-06-19 CURRENT 1999-06-17 Active
John Stier CHARTER.NET LIMITEDDirector 2015-06-19 CURRENT 1999-10-07 Active
John Stier PRISM COMMUNICATIONS & MANAGEMENT LIMITEDDirector 2015-06-19 CURRENT 2002-01-14 Active
John Stier CHARTER SYSTEMS LIMITEDDirector 2015-06-19 CURRENT 2007-03-08 Active - Proposal to Strike off
John Stier EQUINITI HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 2007-04-23 Active
John Stier EQUINITI LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Active
John Stier EQUINITI SAVINGS NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-16 Active
John Stier EQUINITI NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-16 Active
John Stier EQUINITI DAVID VENUS LIMITEDDirector 2015-06-19 CURRENT 2007-08-23 Active
John Stier MYCUSTOMERFEEDBACK.COM LIMITEDDirector 2015-06-19 CURRENT 2009-02-25 Active - Proposal to Strike off
John Stier EQUINITI GROUP LIMITEDDirector 2015-06-19 CURRENT 2009-11-30 Active
John Stier ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
John Stier SLC REGISTRARS LIMITEDDirector 2015-06-19 CURRENT 1982-09-02 Active
John Stier CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
John Stier PETER EVANS & ASSOCIATES LIMITEDDirector 2015-06-19 CURRENT 1984-12-11 Active
John Stier INVIGIA LIMITEDDirector 2015-06-19 CURRENT 1997-02-14 Active
John Stier EQUINITI BENEFACTOR LIMITEDDirector 2015-06-19 CURRENT 2002-03-26 Active
John Stier PRISM COSEC LIMITEDDirector 2015-06-19 CURRENT 2005-08-10 Active
John Stier CUSTODIAN NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2013-01-25 Active

Related Directorships for Guy Richard Wakeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Wakeley BOUDICCA PROXY LTDDirector 2018-04-26 CURRENT 2011-11-15 Active
Guy Richard Wakeley EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
Guy Richard Wakeley EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Guy Richard Wakeley EQUINITI GATEWAY LIMITEDDirector 2017-11-30 CURRENT 2008-10-21 Active
Guy Richard Wakeley INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
Guy Richard Wakeley RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
Guy Richard Wakeley RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
Guy Richard Wakeley ICENET LIMITEDDirector 2017-08-02 CURRENT 1997-03-12 Active
Guy Richard Wakeley THE NOSTRUM GROUP LIMITEDDirector 2017-08-02 CURRENT 2001-08-21 Active
Guy Richard Wakeley PETER EVANS & ASSOCIATES LIMITEDDirector 2017-01-09 CURRENT 1984-12-11 Active
Guy Richard Wakeley REFRESH PERSONAL FINANCE LTDDirector 2017-01-06 CURRENT 2010-09-08 Active
Guy Richard Wakeley EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 MEZZ CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2009-12-07 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
Guy Richard Wakeley ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
Guy Richard Wakeley CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
Guy Richard Wakeley PAYMASTER (1836) LIMITEDDirector 2015-05-12 CURRENT 1996-09-13 Active
Guy Richard Wakeley EQUINITI LIMITEDDirector 2015-05-12 CURRENT 2007-04-25 Active
Guy Richard Wakeley EQUINITI FINANCIAL SERVICES LIMITEDDirector 2015-04-14 CURRENT 2007-04-11 Active
Guy Richard Wakeley PANCREDIT LIMITEDDirector 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
Guy Richard Wakeley PANCREDIT SYSTEMS LTD.Director 2014-03-20 CURRENT 1988-02-01 Active
Guy Richard Wakeley EQUINITI CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI DEBTCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI ENTERPRISES LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIK CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIKCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI HOLDINGS LIMITEDDirector 2014-01-27 CURRENT 2007-04-23 Active
Guy Richard Wakeley EQUINITI GROUP LIMITEDDirector 2014-01-27 CURRENT 2009-11-30 Active

Related Directorships for Richard Mark Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Williams PAYMASTER (1836) LIMITEDDirector 2014-10-30 CURRENT 1996-09-13 Active
Richard Mark Williams CLAYBROOK COMPUTING LIMITEDDirector 2014-02-14 CURRENT 1976-11-19 Active