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EQUINITI SOFTWARE LIMITED - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 02318005
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sutherland House
- Russell Way
- Crawley
- West Sussex
- RH10 1UH Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH UK
Management
- Managing Directors
- MARTYN JOHN HINDLEY
- SUSAN BRIGITTA RUDZITIS
- RICHARD MARK WILLIAMS
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-16
- Dissolved on
- 2014-07-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XAFINITY SOFTWARE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-16
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EQUINITI SOFTWARE LIMITED Company Description
- EQUINITI SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02318005. Its current trading status is "closed". It was registered 1988-11-16. It was previously called XAFINITY SOFTWARE LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Sutherland House .
Get EQUINITI SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Software Limited - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02318005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02318005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-15) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM (2014-01-31) - TM01
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DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS (2014-02-20) - AP01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-01) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-03-19) - DS01
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DIRECTOR APPOINTED RICHARD MARK WILLIAMS (2014-03-11) - AP01
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keyboard_arrow_right 2013
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2013-12-13) - AP04
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY (2013-11-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETER SWABEY (2013-09-24) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-24) - AA
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SECRETARY APPOINTED PETER KENNETH SWABEY (2013-08-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON (2013-08-09) - TM02
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COMPANY NAME CHANGED XAFINITY SOFTWARE LIMITED (2013-02-28) - CERTNM
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16/11/13 FULL LIST (2013-12-16) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH (2012-06-01) - TM01
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16/11/12 FULL LIST (2012-11-27) - AR01
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DIRECTOR APPOINTED MR WAYNE ANDREW STORY (2012-06-07) - AP01
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DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM (2012-12-20) - AP01
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DIRECTOR APPOINTED MR MARTYN HINDLEY (2012-12-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY (2012-12-20) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-08) - AA
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keyboard_arrow_right 2011
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16/11/11 FULL LIST (2011-11-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-19) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-19) - AA
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CURRSHO FROM 31/03/2011 TO 31/12/2010 (2010-12-30) - AA01
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16/11/10 FULL LIST (2010-12-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER (2010-12-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-02) - AA
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DIRECTOR APPOINTED MR DAVID MAWHINNEY (2010-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON (2010-05-10) - TM01
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ADOPT ARTICLES 27/01/2010 (2010-02-02) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-02) - CC04
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keyboard_arrow_right 2009
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16/11/09 FULL LIST (2009-12-18) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-12-18) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS (2007-12-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-11) - AA
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NEW SECRETARY APPOINTED (2007-03-21) - 288a
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SECRETARY RESIGNED (2007-03-21) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-02-03) - AA
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SECRETARY RESIGNED (2006-02-16) - 288b
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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NEW SECRETARY APPOINTED (2006-02-16) - 288a
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DIRECTOR RESIGNED (2006-03-20) - 288b
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS (2006-02-15) - 363a
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DIRECTOR RESIGNED (2006-06-16) - 288b
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NEW DIRECTOR APPOINTED (2006-06-28) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-09-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-12-06) - 288c
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363s
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DIRECTOR RESIGNED (2006-03-28) - 288b
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-07-11) - CERTNM
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MEMORANDUM OF ASSOCIATION (2005-07-19) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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NEW SECRETARY APPOINTED (2005-07-27) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-27) - RES01
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DIRECTOR RESIGNED (2005-07-27) - 288b
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NEW DIRECTOR APPOINTED (2005-07-27) - 288a
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NEW DIRECTOR APPOINTED (2005-08-10) - 288a
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SECRETARY RESIGNED (2005-07-27) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-26) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-04) - AA
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DIRECTOR RESIGNED (2004-05-04) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS (2003-12-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-07-16) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS (2002-11-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-09-12) - AA
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS (2001-12-28) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-29) - AA
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363a
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SECRETARY RESIGNED (2000-06-07) - 288b
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NEW SECRETARY APPOINTED (2000-06-07) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS (1999-11-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-09-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-07-01) - 288c
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-01-07) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-08-03) - AA
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS (1998-11-26) - 363a
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AUDITOR'S RESIGNATION (1998-11-27) - AUD
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REGISTERED OFFICE CHANGED ON 04/09/98 FROM: (1998-09-04) - 287
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS (1997-11-21) - 363a
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DIRECTOR RESIGNED (1997-10-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-01-09) - 288c
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS (1996-12-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-06-06) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-09) - AA
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keyboard_arrow_right 1995
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AUDITOR'S RESIGNATION (1995-03-10) - AUD
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DIRECTOR'S PARTICULARS CHANGED (1995-04-19) - 288
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RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS (1995-02-15) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-07-18) - 288
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS (1995-11-30) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-05-26) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/05/94 (1994-12-01) - AA
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NEW SECRETARY APPOINTED (1994-10-21) - 288
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REGISTERED OFFICE CHANGED ON 27/09/94 FROM: (1994-09-27) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1994-09-09) - 225(1)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-07) - 403a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-22) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-04-22) - 288
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REGISTERED OFFICE CHANGED ON 18/04/94 FROM: (1994-04-18) - 287
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DIRECTOR RESIGNED (1994-04-18) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS (1993-11-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/93 (1993-11-29) - AA
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RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS (1993-01-19) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-03-17) - AA
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FULL ACCOUNTS MADE UP TO 31/05/92 (1992-12-22) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS (1991-11-19) - 363b
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NEW DIRECTOR APPOINTED (1991-07-15) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-06-18) - 288
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NEW DIRECTOR APPOINTED (1991-04-15) - 288
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-04-15) - AA
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RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS (1991-03-15) - 363x
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 (1991-03-15) - 225(1)
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-04) - 395
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-11-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-11-08) - 395
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MEMORANDUM OF ASSOCIATION (1989-06-26) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-23) - 288
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-12-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 19/12/88 FROM: (1988-12-19) - 287
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INCORPORATION DOCUMENTS (1988-11-16) - NEWINC
