Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers29

Events2

Documents100

Additional data

Related companies7

FAQ

Find out all the information about EQUINITI PMS LIMITED
by getting full access

Last updated: Jun 01, 2024

EQUINITI PMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1998 (26 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameEQUINITI PMS LIMITED
Historical names
  • AQUILA GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03613039
Incorporation Date11 Aug 1998 (26 years ago) / 242 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AQUIL******************

ActiveUnited Kingdom

AQUIL***********************

ActiveUnited Kingdom

AQUIL*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, CRAWLEY, SUTHERLAND HOUSE, RUSSELL WAY, RH10 1UH

Officers

corporate

IndividualUnited Kingdom

AQUILAHEYWOOD LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2018

individual

IndividualUnited Kingdom

Mr David Edward Ackroyd

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, Duncan Stuart

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ackroyd, David Edward

Director


Appointed on24 Aug 1998

Resigned on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on16 Sep 2020

individual

IndividualUnited Kingdom

Cong, Katherine

Secretary


Appointed on31 Oct 2018

Resigned on16 Sep 2020

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

30 Jan 2019

Name changeAQUILA GROUP HOLDINGS LIMITED

29 Jun 2001

Name changeWATSON WYATT SYSTEMS LIMITED

Documents

DateNameTypeDocument
21 Sep 2022LegacyAGREEMENT2View
21 Sep 2022LegacyGUARANTEE2View
21 Sep 2022LegacyPARENT_ACCView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015
Mortgages
  • Charges9
  • Satisfied9

Related companies by address

Related companies by officers

Frequently asked questions

Where is EQUINITI PMS LIMITED's headquarters?

EQUINITI PMS LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, CRAWLEY, SUTHERLAND HOUSE, RUSSELL WAY, RH10 1UH

What is EQUINITI PMS LIMITED's industry?

EQUINITI PMS LIMITED is in the industry of Other information technology and computer service activities

What year was EQUINITI PMS LIMITED started?

EQUINITI PMS LIMITED was started in 1998

Sources: Companies House