Equiniti Software Limited

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dissolved
Unknown

Equiniti Software Limited

02318005•Private Limited With Share Capital

Sutherland House, Russell Way, Crawley, RH101UH

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Incorporated

16/11/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Equiniti Software Limited (02318005) is a private limited with share capital incorporated on 16/11/1988 (37 years old) and registered in crawley, RH101UH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/11/1988
RH101UH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard mark williams
director
M
martyn john hindley
director
S
susan brigitta rudzitis
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2014
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Resolution
Category:Resolution
Date:02-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2006
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Memorandum Articles
Category:Incorporation
Date:19-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Mortgage
Date:26-11-2004
Legacy
Category:Mortgage
Date:26-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1999
Legacy
Category:Officers
Date:01-07-1999
Auditors Resignation Company
Category:Auditors
Date:27-11-1998
Legacy
Category:Annual Return
Date:26-11-1998
Legacy
Category:Address
Date:04-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Annual Return
Date:21-11-1997
Legacy
Category:Officers
Date:08-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Annual Return
Date:03-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1996
Legacy
Category:Officers
Date:06-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1996
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:26-05-1995
Legacy
Category:Officers
Date:19-04-1995
Auditors Resignation Company
Category:Auditors
Date:10-03-1995
Legacy
Category:Annual Return
Date:15-02-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date20/09/2013
Latest Accounts31/12/2012

Trading Addresses

Sutherland House, Russell Way, Crawley, West Sussex, RH101UHRegistered

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Contact

Sutherland House, Russell Way, Crawley, RH101UH