EQUITIX LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 06026637
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Sion Laurence Jones as a director on 6 February 2017; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016. The most likely internet sites of EQUITIX LTD are www.equitix.co.uk, and www.equitix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Ltd is a Private Limited Company. The company registration number is 06026637. Equitix Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Equitix Ltd is 10 11 Charterhouse Square London Ec1m 6eh. . ROUGHTON, Peter Sandor is a Secretary of the company. CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. JONES, Sion Laurence is a Director of the company. PARKER, Nicholas is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Secretary CROSSLEY, Hugh Barnabas has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Director HARRIS, John David has been resigned. Director MADDIN, Keith John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROUGHTON, Peter Sandor
Appointed Date: 26 September 2016

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 19 March 2007
52 years old

Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 12 February 2007
70 years old

Director
JONES, Sion Laurence
Appointed Date: 06 February 2017
51 years old

Director
PARKER, Nicholas
Appointed Date: 19 February 2007
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
CROSSLEY, Hugh Barnabas
Resigned: 26 September 2016
Appointed Date: 19 March 2007

Secretary
SMALL, Lawrence Joseph
Resigned: 19 March 2007
Appointed Date: 12 December 2006

Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 12 February 2007
60 years old

Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 12 December 2006
63 years old

Persons With Significant Control

Equitix Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX LTD Events

09 Feb 2017
Appointment of Mr Sion Laurence Jones as a director on 6 February 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016
03 Oct 2016
Appointment of Mr Peter Sandor Roughton as a secretary on 26 September 2016
20 May 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
01 Mar 2007
New director appointed
01 Mar 2007
New director appointed
01 Mar 2007
New director appointed
01 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Dec 2006
Incorporation

EQUITIX LTD Charges

13 February 2015
Charge code 0602 6637 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0602 6637 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0602 6637 0001
Delivered: 31 May 2013
Status: Satisfied on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…