EQUINITI SOLUTIONS LIMITED
03335560 · Active · Ltd · 29 yrs · Worthing
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EQUINITI SOLUTIONS LIMITED
03335560Active· Ltd· England Wales· 1997-03-18Incorporated 1997-03-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLOOR, Robert David· DirectorAppointed 2021-08-31
- STIER, John· DirectorResigned 2021-08-01
- WAKELEY, Guy Richard· DirectorResigned 2021-01-04
- PRISM COSEC LIMITED· Corporate SecretaryAppointed 2020-09-16
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2020-09-16
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BLOOR, Robert David
Director
- Appointed
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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WATSON, Duncan Stuart
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ATHERTON, Sharon Anne
Secretary
- Appointed
- 2008-04-02
- Resigned
- 2013-07-31
- Nationality
- British
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CONG, Katherine
Secretary
- Appointed
- 2017-08-18
- Resigned
- 2020-09-16
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COOPER, Timothy Alan
Secretary
- Appointed
- 2007-12-18
- Resigned
- 2008-04-02
- Nationality
- British
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DINNING, Madhukanta
Secretary
- Appointed
- 2003-03-05
- Resigned
- 2005-09-23
- Nationality
- British
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HAYWOOD, Jennifer Louise
Secretary
- Appointed
- 2001-03-30
- Resigned
- 2003-03-05
- Nationality
- British
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HAZELL, Graham Nicholas
Secretary
- Appointed
- 1997-03-18
- Resigned
- 2001-03-30
- Nationality
- British
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HULL, Joanne
Secretary
- Appointed
- 2005-09-23
- Resigned
- 2006-08-14
- Nationality
- British
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SWABEY, Peter Kenneth
Secretary
- Appointed
- 2013-08-01
- Resigned
- 2013-09-20
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THOMAS, Stephen Jeremy
Secretary
- Appointed
- 2006-08-14
- Resigned
- 2007-12-18
- Nationality
- British
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2013-09-20
- Resigned
- 2017-08-18
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SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-18
- Resigned
- 1997-03-18
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BINGHAM, Paul Brian
Director
- Appointed
- 2008-09-25
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BIRMINGHAM, Robert James
Director
- Appointed
- 2008-09-25
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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BOULTON, Darryl Clive
Director
- Appointed
- 2002-03-01
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 02/1964
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BURTON, Nigel Foster
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-06-12
- Nationality
- British
- Born
- 09/1951
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CARR, David Hugh
Director
- Appointed
- 2006-07-31
- Resigned
- 2008-04-02
- Nationality
- British
- Born
- 10/1960
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CARR, David Hugh
Director
- Appointed
- 1997-03-18
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 10/1960
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DONALDSON, Kenneth Bruce
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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EDWARDS, John Arthur
Director
- Appointed
- 1997-03-18
- Resigned
- 2006-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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GALACHE-BROWN, Adam Joseph
Director
- Appointed
- 2006-08-18
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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GALACHE-BROWN, Adam Joseph
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HAZELL, Graham Nicholas
Director
- Appointed
- 1997-03-18
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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HINDLEY, Martyn John
Director
- Appointed
- 2012-12-03
- Resigned
- 2015-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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LAWRENCE, Andrew Mark
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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MARNOCH, Alasdair
Director
- Appointed
- 2008-04-02
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- Unitedkingdom
- Born
- 03/1963
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REDMAN, Colin
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 11/1944
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RICHARDSON, Harry Edward
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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ROBINSON, Timothy Michael
Director
- Appointed
- 2008-04-02
- Resigned
- 2010-04-19
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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RUDGE, Michael Peter
Director
- Appointed
- 2003-01-16
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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RUDZITIS, Susan Brigitta
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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STIER, John
Director
- Appointed
- 2015-06-19
- Resigned
- 2021-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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STORY, Wayne Andrew
Director
- Appointed
- 2012-12-10
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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VON HOLDT, Robin
Director
- Appointed
- 2003-01-16
- Resigned
- 2004-04-02
- Nationality
- South African
- Born
- 09/1958
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WAKELEY, Guy Richard
Director
- Appointed
- 2015-06-19
- Resigned
- 2021-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WILLIAMS, Richard Mark
Director
- Appointed
- 2014-02-14
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WILSON, Charles Richard Lorimer
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-04-02
- Nationality
- British
- Born
- 11/1949
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SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-18
- Resigned
- 1997-03-18
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