Menna Overview
Here’s a quick overview of EQUINOXE SOLUTIONS LIMITED 👀 — a Birmingham based business that started in 2008.
EQUINOXE SOLUTIONS LIMITED
- Company statusactive
- Company No06644359
- Age18 years Incorporated 11 July 2008
- Officers5
Address
Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom
EQUINOXE SOLUTIONS LIMITED is an active company incorporated on 11 July 2008 and based in Birmingham, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 07 Sep 2022
Memorandum Articles
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 05 Feb 2025 | |
| DEMETRIOU, Axentis Panayiotou | director | Nov 1979 | 01 Dec 2025 |
| LEA, Jodi | director | Apr 1982 | 31 Aug 2022 |
| MILLS, Robin Ronald | director | Apr 1967 | 31 Aug 2022 |
| SHARPE, Gareth Jonathan | director | May 1980 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foodbuy Europe Limited | 31 Aug 2022 | |
| Tracy Parker | Aug 1963 | 01 Jan 2017 |
| Mr Robert Kemp | May 1970 | 01 Jan 2017 |
| Mr Lee Parker | Feb 1961 | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, DEMETRIOU, Axentis Panayiotou, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, DEMETRIOU, Axentis Panayiotou, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
DEMETRIOU, Axentis Panayiotou, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
DEMETRIOU, Axentis Panayiotou, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, MILLS, Robin Ronald are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, ATKINS, Karl James are mutual persons.
LEA, Jodi are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
SHARPE, Gareth Jonathan are mutual persons.
SHARPE, Gareth Jonathan are mutual persons.
SHARPE, Gareth Jonathan are mutual persons.
PARKER, Lee, PARKER, Lee Howard are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
JONES, Tracy Alison are mutual persons.
PARKER, Lee Howard are mutual persons.
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Here’s a quick overview of EQUINOXE SOLUTIONS LIMITED 👀 — a Birmingham based business that started in 2008.