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Equiniti PMS Limited
Adresa
Sutherland House
Russell Way
Crawley
RH10 1UH
VAT ID (DIČ) no VAT ID available
Company No. 03613039 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Aquila Group Holdings Limited
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    Sources: 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
    •