Equiniti Data Limited. Head office in Worthing. Check Director.

Equiniti Data Limited, Worthing

Equiniti Data Limited is a private limited company. Formerly, it was named Marketing Source Ltd (changed on 2018-04-27). Located at Highdown House, Yeoman Way, Worthing BN99 3HH, the above-mentioned 19 years old firm was incorporated on 2005-02-02 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this business: John P. (appointed on 16 December 2021), Adam G. (appointed on 06 January 2017).

About
Name: Equiniti Data Limited
Number: 05350329
Incorporation date: 2005-02-02
End of financial year: 31 December


Address:	Highdown House Yeoman Way Worthing BN99 3HH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Equiniti Holdings Limited

6 January 2017

Address	Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6223360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart R.

6 April 2016 - 6 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Equiniti Data Limited confirmation statement filing is 2024-11-11. The previous confirmation statement was sent on 2023-10-28. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Equiniti Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Yeoman Way, Brooklands Road, BN99 3HH Worthing, West Sussex. Stuart R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 31st, March 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, March 2022 \| resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, September 2020 \| accounts	Free Download (196 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 27, 2018 filed on: 27th, April 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, February 2017 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 10th, February 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on December 8, 2016: 111.14 GBP filed on: 7th, January 2017 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on September 4, 2015 filed on: 25th, September 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, September 2015 \| resolution	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, December 2011 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, December 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2010: 100.00 GBP filed on: 19th, February 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (9 pages)

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