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EQUINITI DATA LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05350329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- FELL, Neville Jonathon
- GREEN, Adam Charles
- WAKELEY, Guy
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Equiniti Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARKETING SOURCE LTD
- Legal Entity Identifier (LEI)
- 213800IBLBDGINC29H30
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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EQUINITI DATA LIMITED Company Description
- EQUINITI DATA LIMITED is a ltd registered in United Kingdom with the Company reg no 05350329. Its current trading status is "live". It was registered 2005-02-02. It was previously called MARKETING SOURCE LTD. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Elder House St Georges Business Park .
Get EQUINITI DATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Data Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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legacy (2020-09-10) - PARENT_ACC
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legacy (2020-09-10) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-01) - AP04
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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legacy (2020-09-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-10) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-10-04) - PARENT_ACC
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legacy (2019-10-04) - AGREEMENT2
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legacy (2019-10-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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resolution (2018-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-11) - CH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-11-05) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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capital-variation-of-rights-attached-to-shares (2017-02-10) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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capital-allotment-shares (2017-01-07) - SH01
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accounts-with-accounts-type-audited-abridged (2017-02-06) - AA
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change-account-reference-date-company-previous-shortened (2017-03-01) - AA01
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statement-of-companys-objects (2017-02-11) - CC04
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resolution (2017-02-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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capital-name-of-class-of-shares (2017-02-10) - SH08
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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mortgage-charge-whole-cease-with-charge-number (2016-11-04) - MR05
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confirmation-statement-with-updates (2016-10-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-small (2016-01-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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capital-alter-shares-subdivision (2015-09-25) - SH02
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resolution (2015-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-01-23) - AA
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capital-variation-of-rights-attached-to-shares (2015-09-25) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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capital-variation-of-rights-attached-to-shares (2014-11-27) - SH10
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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change-person-director-company-with-change-date (2014-02-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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change-person-director-company-with-change-date (2011-08-02) - CH01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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resolution (2011-12-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-28) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-28) - SH10
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-02) - TM02
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capital-allotment-shares (2010-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-01-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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legacy (2009-01-23) - 395
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legacy (2009-02-13) - 363a
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legacy (2009-09-22) - 288a
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-02-21) - 363a
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legacy (2008-01-17) - 363a
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-02-27) - 288a
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legacy (2007-10-15) - 225
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legacy (2007-10-15) - 287
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288b
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legacy (2006-03-06) - 363s
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legacy (2006-02-16) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-02-02) - NEWINC
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legacy (2005-02-03) - 288b
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legacy (2005-05-27) - 288a
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legacy (2005-06-07) - 288a
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legacy (2005-12-21) - 288b
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legacy (2005-07-08) - 287
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legacy (2005-12-05) - 288a