Active
Company Information for EQUINITI GLOBAL PAYMENTS LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
06135586
Private Limited Company
Active |
Company Name | ||
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EQUINITI GLOBAL PAYMENTS LIMITED | ||
Legal Registered Office | ||
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in WA9 | ||
Previous Names | ||
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Company Number | 06135586 | |
---|---|---|
Company ID Number | 06135586 | |
Date formed | 2007-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
NEIL KINNON |
||
MARK DAMON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
IAN CRANFIELD |
Director | ||
NEIL KINNON |
Company Secretary | ||
PETER STANLEY FORTUNE |
Director | ||
IAN RAYMOND WHEELER |
Director | ||
WARREN ANDREW WHYTE |
Director | ||
GARETH DAVID JONES |
Director | ||
HELEN KAY DOYLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 1999-06-17 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-16 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2007-04-11 | Active | |
ABUNDANCE INVESTMENT LTD | Director | 2010-08-04 | CURRENT | 2009-10-19 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2010-04-07 | CURRENT | 2009-05-07 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-05-23 | Active | |
L R NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-16 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-05-16 | Active | |
WEALTH NOMINEES LIMITED | Director | 2010-03-29 | CURRENT | 2008-11-07 | Active | |
DEAKIN OAK LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID GREGG YATES | ||
DIRECTOR APPOINTED MR STUART JOHN ALLIN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT JOHNSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD JAMES PEARSON | ||
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PEARSON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON WYN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONATHON FELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AARON WYN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
AP01 | DIRECTOR APPOINTED MR NEVILLE JONATHON FELL | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-26 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA SANGAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Seema Sangar on 2020-06-17 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW WADEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHNA CAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM SCOTT FORREST MCGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HARSHNA CAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLAM | |
AP01 | DIRECTOR APPOINTED MS SEEMA SANGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Neil Kinnon on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
AP01 | DIRECTOR APPOINTED MS THERA ROELINE PRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAMON TAYLOR | |
CERTNM | Company name changed transglobal payment solutions LIMITED\certificate issued on 25/06/18 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1625106.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Katherine Cong as company secretary on 2017-08-18 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2017-08-18 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1625106.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Damon Taylor on 2016-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM 45-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 27/06/2016 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1625106.73 | |
AR01 | 27/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 01/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRANFIELD | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 3244498.69 | |
AR01 | 21/09/15 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/09/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 03/09/15 STATEMENT OF CAPITAL GBP 1624678.12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL KINNON | |
AP01 | DIRECTOR APPOINTED MR IAN CRANFIELD | |
AP01 | DIRECTOR APPOINTED MR MARK TAYLOR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/09/2015 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 3244498.69 | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM BOLD BUSINESS CENTRE BOLD LANE BOLD BUSINESS CENTRE ST. HELENS MERSEYSIDE WA9 4TX | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORTUNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 23/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL KINNON / 23/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1624678.12 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O C/O DWF LLP 5 ST PAUL'S SQUARE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9AE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHEELER / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREW WHYTE / 27/11/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER STANLEY FORTUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
RES01 | ADOPT ARTICLES 01/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 1624678.12 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
123 | NC INC ALREADY ADJUSTED 16/09/08 | |
RES01 | ADOPT ARTICLES 16/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/2334 16/09/2008 | |
88(2) | AD 16/09/08 GBP SI 133334@0.01=1333.34 GBP IC 1000/2333.34 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 16/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WHYTE / 26/03/2008 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN DOYLE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL KINNON / 20/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHEELER / 26/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CASH DEPOSIT SECURITY DEED | Satisfied | LIVERPOOL SEED FUND LIMITED PARTNERSHIP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AFM SEED FUND LIMITED | |
DEBENTURE | Satisfied | LIVERPOOL SEED FUND LIMITED PARTNERSHIP AS SECURITY TRUSTEE FOR THE STOCKHOLDERS | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
EQUINITI GLOBAL PAYMENTS LIMITED owns 2 domain names.
payfac.co.uk transglobalpayments.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQUINITI GLOBAL PAYMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |