Menna Overview

Here’s a quick overview of EQUINITI GLOBAL PAYMENTS LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.

EQUINITI GLOBAL PAYMENTS LIMITED

  • Company statusactive
  • Company No06135586
  • Age19 years 4 months Incorporated 2 March 2007
  • Officers5

Address

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

EQUINITI GLOBAL PAYMENTS LIMITED is an active company incorporated on 2 March 2007 and based in Worthing, West Sussex, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Aug 2021

event
Change To A Person With Significant Control

5 Years Ago on 02 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Jun 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 01 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 25 Jan 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PRISM COSEC LIMITEDcorporate secretary 26 Aug 2020
BOWEN, Susannah Elizabethdirector Feb 197411 Jul 2024
COX, Ian Denisdirector Feb 198209 Dec 2024
PEARSON, Richard Jamesdirector Feb 196611 Oct 2022
YATES, David Greggdirector Aug 196218 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equiniti Holdings Limited 06 Apr 2016

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