Company Information for

EQUINITI X2 ENTERPRISES LIMITED

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ,

Company Registration Number

07089764

Private Limited Company

Dissolved

About Equiniti X2 Enterprises Ltd

EQUINITI X2 ENTERPRISES LIMITED was founded on 2009-11-28 and had its registered office in Walton-on-thames. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name

EQUINITI X2 ENTERPRISES LIMITED

Legal Registered Office

WALTON-ON-THAMES
SURREY
KT12 1RZ
Other companies in KT10

Previous Names

XAFINITY ENTERPRISES LIMITED

28/02/2013

ADVENTX2 ENTERPRISES LIMITED

26/04/2011

SHELCO NO.15 LIMITED

04/01/2010

Filing Information

Company Number	07089764
Date formed	2009-11-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-01-03
Type of accounts	FULL

Last Datalog update:

2017-03-28 22:03:43

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-01-03

Officer	Role	Occupation	Date Appointed	Country
John Stier	Director	CHIEF FINANCIAL OFFICER	2015-06-19	ENGLAND
Guy Richard Wakeley	Director	DIRECTOR	2015-06-19	UNITED KINGDOM
Guy Richard Wakeley	Director	DIRECTOR	2015-06-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rodney Aldridge	Director	2010-03-25	2015-12-17
Rodney Aldridge	Director	2010-03-25	2015-12-17
Kevin Beeston	Director	2011-09-01	2015-12-17
Kevin Beeston	Director	2011-09-01	2015-12-17
Haris Kyriakopoulos	Director	2014-05-06	2015-12-17
Haris Kyriakopoulos	Director	2014-05-06	2015-12-17
James Gerald Arthur Brocklebank	Director	2009-12-08	2015-09-21
James Gerald Arthur Brocklebank	Director	2009-12-08	2015-09-21
Oliver Niedermaier	Director	2010-03-25	2015-09-21
Oliver Niedermaier	Director	2010-03-25	2015-09-21
Martyn John Hindley	Director	2012-12-03	2015-02-20
Martyn John Hindley	Director	2012-12-03	2015-02-20
Nick Rose	Director	2010-12-31	2014-05-06
Nick Rose	Director	2010-12-31	2014-05-06
Wayne Andrew Story	Director	2012-06-01	2013-10-31
Wayne Andrew Story	Director	2012-06-01	2013-10-31
Alasdair Marnoch	Director	2010-03-25	2012-05-31
Alasdair Marnoch	Director	2010-03-25	2012-05-31
Neville Ian Simms	Director	2010-03-25	2011-08-31
Neville Ian Simms	Director	2010-03-25	2011-08-31
Jeffrey Paduch	Director	2009-12-08	2010-12-31
Jeffrey Paduch	Director	2009-12-08	2010-12-31
Timothy Michael Robinson	Director	2010-03-25	2010-04-19
Timothy Michael Robinson	Director	2010-03-25	2010-04-19
Ian Richard Hamilton	Director	2009-11-28	2009-12-08
Ian Richard Hamilton	Director	2009-11-28	2009-12-08

Related Directorships for John Stier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stier	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
John Stier	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
John Stier	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
John Stier	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
John Stier	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
John Stier	TOPLEVEL HOLDINGS LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	TOPLEVEL COMPUTING LIMITED	Director	2016-07-22	CURRENT	1989-01-30	Active
John Stier	TOPLEVEL DEVELOPMENT LIMITED	Director	2016-07-22	CURRENT	1983-04-15	Active
John Stier	TOPLEVEL SOFTWARE LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	EQUINITI CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI DEBTCO LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Dissolved 2017-01-03
John Stier	EQUINITI ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
John Stier	EQUINITI PIK CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI PIKCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	CIRCLE OF INSIGHT LIMITED	Director	2015-06-19	CURRENT	2010-07-01	Active - Proposal to Strike off
John Stier	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
John Stier	EQUINITI SHARE PLAN TRUSTEES LIMITED	Director	2015-06-19	CURRENT	2000-02-14	Active
John Stier	360 CLINICAL LIMITED	Director	2015-06-19	CURRENT	2003-11-10	Active
John Stier	EQUINITI REGISTRARS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI ISA NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI SHAREVIEW LIMITED	Director	2015-06-19	CURRENT	2009-05-07	Active
John Stier	INVIGIA INTERNATIONAL LIMITED	Director	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 LIMITED	Director	2015-06-19	CURRENT	1996-04-01	Active
John Stier	TRUST RESEARCH SERVICES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	WEALTH NOMINEES LIMITED	Director	2015-06-19	CURRENT	2008-11-07	Active
John Stier	CONNAUGHT SECRETARIES LIMITED	Director	2015-06-19	CURRENT	1986-02-21	Active
John Stier	PROSEARCH ASSET SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1987-08-27	Active
John Stier	CHARTER UK LIMITED	Director	2015-06-19	CURRENT	1989-12-19	Active
John Stier	L R NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-16	Active
John Stier	EQUINITI CORPORATE NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-17	Active
John Stier	CHARTER.NET LIMITED	Director	2015-06-19	CURRENT	1999-10-07	Active
John Stier	PRISM COMMUNICATIONS & MANAGEMENT LIMITED	Director	2015-06-19	CURRENT	2002-01-14	Active
John Stier	CHARTER SYSTEMS LIMITED	Director	2015-06-19	CURRENT	2007-03-08	Active - Proposal to Strike off
John Stier	EQUINITI HOLDINGS LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Active
John Stier	EQUINITI LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Active
John Stier	EQUINITI SAVINGS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI DAVID VENUS LIMITED	Director	2015-06-19	CURRENT	2007-08-23	Active
John Stier	MYCUSTOMERFEEDBACK.COM LIMITED	Director	2015-06-19	CURRENT	2009-02-25	Active - Proposal to Strike off
John Stier	EQUINITI GROUP LIMITED	Director	2015-06-19	CURRENT	2009-11-30	Active
John Stier	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
John Stier	SLC REGISTRARS LIMITED	Director	2015-06-19	CURRENT	1982-09-02	Active
John Stier	CLAYBROOK COMPUTING LIMITED	Director	2015-06-19	CURRENT	1976-11-19	Active
John Stier	PETER EVANS & ASSOCIATES LIMITED	Director	2015-06-19	CURRENT	1984-12-11	Active
John Stier	INVIGIA LIMITED	Director	2015-06-19	CURRENT	1997-02-14	Active
John Stier	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
John Stier	EQUINITI BENEFACTOR LIMITED	Director	2015-06-19	CURRENT	2002-03-26	Active
John Stier	PRISM COSEC LIMITED	Director	2015-06-19	CURRENT	2005-08-10	Active
John Stier	CUSTODIAN NOMINEES LIMITED	Director	2015-06-19	CURRENT	2013-01-25	Active

Related Directorships for Guy Richard Wakeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Richard Wakeley	BOUDICCA PROXY LTD	Director	2018-04-26	CURRENT	2011-11-15	Active
Guy Richard Wakeley	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
Guy Richard Wakeley	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
Guy Richard Wakeley	EQUINITI GATEWAY LIMITED	Director	2017-11-30	CURRENT	2008-10-21	Active
Guy Richard Wakeley	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
Guy Richard Wakeley	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
Guy Richard Wakeley	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
Guy Richard Wakeley	ICENET LIMITED	Director	2017-08-02	CURRENT	1997-03-12	Active
Guy Richard Wakeley	THE NOSTRUM GROUP LIMITED	Director	2017-08-02	CURRENT	2001-08-21	Active
Guy Richard Wakeley	PETER EVANS & ASSOCIATES LIMITED	Director	2017-01-09	CURRENT	1984-12-11	Active
Guy Richard Wakeley	REFRESH PERSONAL FINANCE LTD	Director	2017-01-06	CURRENT	2010-09-08	Active
Guy Richard Wakeley	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI X2 MEZZ CLEANCO LIMITED	Director	2015-06-19	CURRENT	2009-12-07	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
Guy Richard Wakeley	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
Guy Richard Wakeley	CLAYBROOK COMPUTING LIMITED	Director	2015-06-19	CURRENT	1976-11-19	Active
Guy Richard Wakeley	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
Guy Richard Wakeley	PAYMASTER (1836) LIMITED	Director	2015-05-12	CURRENT	1996-09-13	Active
Guy Richard Wakeley	EQUINITI LIMITED	Director	2015-05-12	CURRENT	2007-04-25	Active
Guy Richard Wakeley	EQUINITI FINANCIAL SERVICES LIMITED	Director	2015-04-14	CURRENT	2007-04-11	Active
Guy Richard Wakeley	PANCREDIT LIMITED	Director	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 LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI DEBTCO LIMITED	Director	2014-02-03	CURRENT	2007-04-23	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI ENTERPRISES LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI PIK CLEANCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI PIKCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI HOLDINGS LIMITED	Director	2014-01-27	CURRENT	2007-04-23	Active
Guy Richard Wakeley	EQUINITI GROUP LIMITED	Director	2014-01-27	CURRENT	2009-11-30	Active

Related Directorships for Guy Richard Wakeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Richard Wakeley	BOUDICCA PROXY LTD	Director	2018-04-26	CURRENT	2011-11-15	Active
Guy Richard Wakeley	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
Guy Richard Wakeley	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
Guy Richard Wakeley	EQUINITI GATEWAY LIMITED	Director	2017-11-30	CURRENT	2008-10-21	Active
Guy Richard Wakeley	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
Guy Richard Wakeley	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
Guy Richard Wakeley	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
Guy Richard Wakeley	ICENET LIMITED	Director	2017-08-02	CURRENT	1997-03-12	Active
Guy Richard Wakeley	THE NOSTRUM GROUP LIMITED	Director	2017-08-02	CURRENT	2001-08-21	Active
Guy Richard Wakeley	PETER EVANS & ASSOCIATES LIMITED	Director	2017-01-09	CURRENT	1984-12-11	Active
Guy Richard Wakeley	REFRESH PERSONAL FINANCE LTD	Director	2017-01-06	CURRENT	2010-09-08	Active
Guy Richard Wakeley	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI X2 MEZZ CLEANCO LIMITED	Director	2015-06-19	CURRENT	2009-12-07	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
Guy Richard Wakeley	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
Guy Richard Wakeley	CLAYBROOK COMPUTING LIMITED	Director	2015-06-19	CURRENT	1976-11-19	Active
Guy Richard Wakeley	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
Guy Richard Wakeley	PAYMASTER (1836) LIMITED	Director	2015-05-12	CURRENT	1996-09-13	Active
Guy Richard Wakeley	EQUINITI LIMITED	Director	2015-05-12	CURRENT	2007-04-25	Active
Guy Richard Wakeley	EQUINITI FINANCIAL SERVICES LIMITED	Director	2015-04-14	CURRENT	2007-04-11	Active
Guy Richard Wakeley	PANCREDIT LIMITED	Director	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 LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI DEBTCO LIMITED	Director	2014-02-03	CURRENT	2007-04-23	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI ENTERPRISES LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI PIK CLEANCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI PIKCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI HOLDINGS LIMITED	Director	2014-01-27	CURRENT	2007-04-23	Active
Guy Richard Wakeley	EQUINITI GROUP LIMITED	Director	2014-01-27	CURRENT	2009-11-30	Active