EQUINITI ICS LIMITED


Company number NI036763
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 205 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016; Termination of appointment of Joanne Kelly as a director on 16 December 2016. The most likely internet sites of EQUINITI ICS LIMITED are www.equinitiics.co.uk, and www.equiniti-ics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Equiniti Ics Limited is a Private Limited Company. The company registration number is NI036763. Equiniti Ics Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Equiniti Ics Limited is 205 Airport Road West Belfast Bt3 9ed. . CONG, Katherine is a Secretary of the company. MAWHINNEY, David Dunbar is a Director of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. WAKELEY, Guy Richard is a Director of the company. Secretary JORDAN, Geoffrey William has been resigned. Secretary SWABEY, Peter has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director BAILEY, Jerome Henry has been resigned. Director BARNETT, William Bingham has been resigned. Director BETTS, Toni has been resigned. Director CAMPBELL, James Ross has been resigned. Director DYE, William has been resigned. Director ERSKINE, Robert Mervyn has been resigned. Director FOLEY, Alan has been resigned. Director HENDERSON, Brian Lindsay has been resigned. Director HILL, Bernard Joseph has been resigned. Director HINDLEY, Martyn John has been resigned. Director KELLY, Joanne has been resigned. Director MARGETTS, Elaine has been resigned. Director MCBRIDE, Paul has been resigned. Director MILLIGAN, Desmond has been resigned. Director PARKER, John has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director ROWLAND, Phillip David has been resigned. Director STORY, Wayne Andrew has been resigned. Director THOMPSON, Adrian Louis has been resigned. Director WOODBRIDGE, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016

Director
MAWHINNEY, David Dunbar
Appointed Date: 01 December 1999
70 years old

Director
SANGAR, Seema
Appointed Date: 01 November 2015
49 years old

Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Director
WAKELEY, Guy Richard
Appointed Date: 19 June 2015
55 years old

Resigned Directors

Secretary
JORDAN, Geoffrey William
Resigned: 30 April 2009
Appointed Date: 23 August 1999

Secretary
SWABEY, Peter
Resigned: 20 September 2013
Appointed Date: 30 April 2009

Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 September 2013

Director
BAILEY, Jerome Henry
Resigned: 04 September 2009
Appointed Date: 30 April 2009
73 years old

Director
BARNETT, William Bingham
Resigned: 30 April 2009
Appointed Date: 30 March 2004
49 years old

Director
BETTS, Toni
Resigned: 10 May 2013
Appointed Date: 01 March 2012
48 years old

Director
CAMPBELL, James Ross
Resigned: 31 March 2004
Appointed Date: 01 December 1999
76 years old

Director
DYE, William
Resigned: 07 January 2010
Appointed Date: 30 April 2009
63 years old

Director
ERSKINE, Robert Mervyn
Resigned: 14 February 2014
Appointed Date: 01 December 1999
69 years old

Director
FOLEY, Alan
Resigned: 29 April 2013
Appointed Date: 01 December 1999
75 years old

Director
HENDERSON, Brian Lindsay
Resigned: 01 December 1999
Appointed Date: 23 August 1999
73 years old

Director
HILL, Bernard Joseph
Resigned: 31 October 2006
Appointed Date: 01 December 1999
79 years old

Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old

Director
KELLY, Joanne
Resigned: 16 December 2016
Appointed Date: 14 February 2014
50 years old

Director
MARGETTS, Elaine
Resigned: 30 June 2011
Appointed Date: 13 September 2010
63 years old

Director
MCBRIDE, Paul
Resigned: 26 November 1999
Appointed Date: 23 August 1999
59 years old

Director
MILLIGAN, Desmond
Resigned: 30 November 2004
Appointed Date: 01 December 1999
79 years old

Director
PARKER, John
Resigned: 30 August 2013
Appointed Date: 22 October 2009
70 years old

Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 01 November 2015
51 years old

Director
ROWLAND, Phillip David
Resigned: 05 August 2009
Appointed Date: 30 April 2009
54 years old

Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 30 April 2009
64 years old

Director
THOMPSON, Adrian Louis
Resigned: 30 April 2009
Appointed Date: 26 November 1999
75 years old

Director
WOODBRIDGE, Richard John
Resigned: 02 July 2010
Appointed Date: 22 October 2009
53 years old

Persons With Significant Control

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

EQUINITI ICS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
03 Jan 2017
Termination of appointment of Joanne Kelly as a director on 16 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
23 Aug 1999
Incorporation
23 Aug 1999
Pars re dirs/sit reg off
23 Aug 1999
Decln complnce reg new co
23 Aug 1999
Memorandum
23 Aug 1999
Articles

EQUINITI ICS LIMITED Charges

18 June 2013
Charge code NI03 6763 0003
Delivered: 21 June 2013
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: The property and assets specified at 3.1.1 and 3.1.2(3) of…
11 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All monies debenture. The charging company as security for…
1 December 1999
Mortgage or charge
Delivered: 17 December 1999
Status: Satisfied on 8 May 2009
Persons entitled: W&R Barnett Limited
Description: All monies.mortgage debenture see doc 15 for full details.