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Nom

Equiniti PMS Limited

Adresse
Sutherland House
Russell Way
Crawley
RH10 1UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03613039 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Aquila Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Paymaster (1836) Limited Status: Active Notified: 31/10/2018 Companies House Number: 03249700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ackroyd, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 08/1955 Nature of Control
  • Significant influence or control
  • gb-flag GB Aquilaheywood Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 05511334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ross, Finlay John Maclennan Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Date of Birth: 09/1951 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bowen, Susannah Elizabeth Crawley, West Sussex, England Status: Active Notified: 27/03/2023 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other
    Watson, Duncan Stuart Cheadle, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aquila International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aquila Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04781618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aquila Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 05691619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors