Menna Overview
Here’s a quick overview of EQUINITI PMS LIMITED 👀 — a Crawley, West Sussex based business that started in 1998.
EQUINITI PMS LIMITED
- Company statusactive
- Company No03613039
- Age27 years 11 months Incorporated 11 August 1998
- Officers3
Address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
EQUINITI PMS LIMITED is an active company incorporated on 11 August 1998 and based in Crawley, West Sussex, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 05 Oct 2020
Legacy
5 Years Ago on 05 Oct 2020
Legacy
5 Years Ago on 05 Oct 2020
Legacy
5 Years Ago on 05 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 16 Sept 2020 | |
| BOWEN, Susannah Elizabeth | director | Feb 1974 | 27 Mar 2023 |
| WATSON, Duncan Stuart | director | Feb 1970 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paymaster (1836) Limited | 31 Oct 2018 | |
| Aquilaheywood Limited | 06 Apr 2016 | |
| Mr David Edward Ackroyd | Aug 1955 | 06 Apr 2016 |
| Mr Finlay John Maclennan Ross | Sep 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EQUINITI PMS LIMITED 👀 — a Crawley, West Sussex based business that started in 1998.