EQUINITI SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02318005

Incorporation date

15/11/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1988)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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18/03/2014

Application to strike the company off the register

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10/03/2014

Appointment of Richard Mark Williams as a director

View PDF (2 pages)

19/02/2014

Appointment of Susan Brigitta Rudzitis as a director

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30/01/2014

Termination of appointment of Paul Bingham as a director

View PDF (1 pages)

15/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

12/12/2013

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

04/11/2013

Termination of appointment of Wayne Story as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of Peter Swabey as a secretary

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/08/2013

Appointment of Peter Kenneth Swabey as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Sharon Atherton as a secretary

View PDF (1 pages)

27/02/2013

Certificate of change of name

View PDF (3 pages)

26/12/2012

Appointment of Mr Martyn Hindley as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Paul Brian Bingham as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of David Mawhinney as a director

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/06/2012

Appointment of Mr Wayne Andrew Story as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Alasdair Marnoch as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

02/12/2010

Termination of appointment of Ronald Barker as a director

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

30/11/2010

Appointment of Mr David Mawhinney as a director

View PDF (2 pages)

09/05/2010

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (23 pages)

01/02/2010

Statement of company's objects

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

17/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

10/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

09/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

10/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

17/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

27/06/2006

New director appointed

View PDF (3 pages)

15/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Return made up to 16/11/05; full list of members

View PDF (6 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

09/08/2005

New director appointed

View PDF (4 pages)

26/07/2005

Registered office changed on 27/07/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (4 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Resolutions

View PDF (16 pages)

18/07/2005

Memorandum and Articles of Association

View PDF (15 pages)

10/07/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

03/05/2004

Director resigned

View PDF (1 pages)

06/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

15/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

11/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

06/06/2000

Secretary resigned

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (3 pages)

28/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

05/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

25/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

03/09/1998

Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF

View PDF (1 pages)

02/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

20/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

07/10/1997

Director resigned

View PDF (1 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

08/01/1997

Director's particulars changed

View PDF (1 pages)

02/12/1996

Return made up to 16/11/96; full list of members

View PDF (9 pages)

06/08/1996

Full accounts made up to 1996-03-31

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05/06/1996

Director's particulars changed

View PDF (1 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/11/1995

Return made up to 16/11/95; full list of members

View PDF (16 pages)

29/11/1995

Location of register of members address changed

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29/11/1995

Location of debenture register address changed

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17/07/1995

Director's particulars changed

View PDF (4 pages)

25/05/1995

Director's particulars changed

View PDF (6 pages)

18/04/1995

Director's particulars changed

View PDF (4 pages)

09/03/1995

Auditor's resignation

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14/02/1995

Return made up to 16/11/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

30/11/1994

Full accounts made up to 1994-05-31

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20/10/1994

New secretary appointed

View PDF (2 pages)

26/09/1994

Registered office changed on 27/09/94 from: church gate church street west woking surrey GU21 1DJ

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08/09/1994

Accounting reference date shortened from 31/05 to 31/03

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06/09/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

Director resigned;new director appointed

View PDF (3 pages)

21/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

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17/04/1994

Director resigned

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17/04/1994

Registered office changed on 18/04/94 from: redeham hall burstow horley surrey RH6 9RL

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28/11/1993

Full accounts made up to 1993-05-31

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28/11/1993

Return made up to 16/11/93; no change of members

View PDF (7 pages)

18/01/1993

Return made up to 16/11/92; full list of members

View PDF (9 pages)

21/12/1992

Full accounts made up to 1992-05-31

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16/03/1992

Full accounts made up to 1991-05-31

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18/11/1991

Return made up to 16/11/91; full list of members

View PDF (9 pages)

14/07/1991

New director appointed

View PDF (3 pages)

17/06/1991

Secretary resigned;new secretary appointed;director resigned

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14/04/1991

New director appointed

View PDF (2 pages)

14/04/1991

Full accounts made up to 1990-05-31

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14/03/1991

Return made up to 20/12/90; full list of members

View PDF (8 pages)

14/03/1991

Accounting reference date shortened from 31/03 to 31/05

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03/04/1990

Particulars of mortgage/charge

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10/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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25/06/1989

Memorandum and Articles of Association

View PDF (8 pages)

22/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

28/12/1988

Certificate of change of name

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18/12/1988

Registered office changed on 19/12/88 from: classic house 174-180 old street london

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15/11/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	19/09/2013 - Present	159
Stahelin, Peter Charles	Secretary	07/02/2006 - 22/02/2007	13
Burgess, Keith John	Secretary	14/02/2000 - 07/07/2005	29
Jones, Frank Stevenson	Director	07/07/2005 - 13/03/2006	31
Williams, Richard Mark	Director	13/02/2014 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About EQUINITI SOFTWARE LIMITED

EQUINITI SOFTWARE LIMITED is an(a) Dissolved company incorporated on 15/11/1988 with the registered office located at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINITI SOFTWARE LIMITED?

EQUINITI SOFTWARE LIMITED is currently Dissolved. It was registered on 15/11/1988 and dissolved on 14/07/2014.

Where is EQUINITI SOFTWARE LIMITED located?

EQUINITI SOFTWARE LIMITED is registered at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH.

What does EQUINITI SOFTWARE LIMITED do?

EQUINITI SOFTWARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUINITI SOFTWARE LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.