EQUITIX CAMBRIDGESHIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX CAMBRIDGESHIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX CAMBRIDGESHIRE LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772352. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX CAMBRIDGESHIRE LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772352. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX CAMBRIDGESHIRE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SEAFORT LIMITED (until 04/05/2010)
PROJECT SEAFORT LIMITED (until 04/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-08-06 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2023-03-31 | CURRENT |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2008-12-12 UNTIL 2008-12-31 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2008-12-31 UNTIL 2012-08-06 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-08-06 UNTIL 2023-03-31 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2008-12-31 UNTIL 2012-08-06 | RESIGNED |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2008-12-12 UNTIL 2008-12-31 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-08-06 UNTIL 2023-03-31 | RESIGNED |
MR CLIVE LEONARD FRANKS | British | Director | 2008-12-12 UNTIL 2008-12-31 | RESIGNED | |
ANTHONY OLIVER BICKERSTAFF | Jun 1964 | British | Director | 2008-12-12 UNTIL 2008-12-31 | RESIGNED |
MR CLIVE LEONARD FRANKS | British | Secretary | 2008-12-12 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Education Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |