EQUIFAX SECURE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5DS

Company number 03900346
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of EQUIFAX SECURE LIMITED are www.equifaxsecure.co.uk, and www.equifax-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Equifax Secure Limited is a Private Limited Company. The company registration number is 03900346. Equifax Secure Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Equifax Secure Limited is Capital House 25 Chapel Street London Nw1 5ds. . MOORE, Paul Gibson is a Director of the company. REMON, Patricio is a Director of the company. Secretary HORGAN, Anne-Marie has been resigned. Secretary HORGAN, Anne-Marie has been resigned. Secretary JACOBS, Andrew Michael has been resigned. Secretary JONES, Pauline Marie has been resigned. Secretary JONES, Richard has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Robert Andrew has been resigned. Director BAILEY, Sharon Jane has been resigned. Director COYNE, Kevin has been resigned. Director CRUTCHFIELD, Charles Richard has been resigned. Director HOLTZCLAW, Shawn Roy has been resigned. Director JOHNSON, Jeff has been resigned. Director KHIMASIA, Nishil has been resigned. Director LAWRENCE, Sandra Faith has been resigned. Director SHANNON, Michael has been resigned. Director WALL, Philip Malcolm has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOORE, Paul Gibson
Appointed Date: 13 May 2014
54 years old
Director
REMON, Patricio
Appointed Date: 02 December 2014
54 years old

Resigned Directors

Secretary
HORGAN, Anne-Marie
Resigned: 19 December 2011
Appointed Date: 30 November 2010
Secretary
HORGAN, Anne-Marie
Resigned: 01 April 2008
Appointed Date: 21 September 2007
Secretary
JACOBS, Andrew Michael
Resigned: 22 December 2000
Appointed Date: 25 April 2000
Secretary
JONES, Pauline Marie
Resigned: 21 September 2007
Appointed Date: 22 December 2000
Secretary
JONES, Richard
Resigned: 30 November 2010
Appointed Date: 01 April 2008
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2000
Appointed Date: 29 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
ALLAN, Robert Andrew
Resigned: 01 November 2004
Appointed Date: 11 January 2002
61 years old
Director
BAILEY, Sharon Jane
Resigned: 29 July 2008
Appointed Date: 07 July 2004
58 years old
Director
COYNE, Kevin
Resigned: 01 May 2002
Appointed Date: 31 March 2000
72 years old
Director
CRUTCHFIELD, Charles Richard
Resigned: 05 January 2001
Appointed Date: 25 February 2000
78 years old
Director
HOLTZCLAW, Shawn Roy
Resigned: 15 September 2014
Appointed Date: 08 June 2010
59 years old
Director
JOHNSON, Jeff
Resigned: 26 June 2000
Appointed Date: 25 February 2000
75 years old
Director
KHIMASIA, Nishil
Resigned: 13 May 2014
Appointed Date: 29 July 2008
56 years old
Director
LAWRENCE, Sandra Faith
Resigned: 08 June 2010
Appointed Date: 31 December 2006
67 years old
Director
SHANNON, Michael
Resigned: 31 December 2006
Appointed Date: 03 September 2001
70 years old
Director
WALL, Philip Malcolm
Resigned: 11 January 2002
Appointed Date: 25 February 2000
67 years old
Director
MASONS NOMINEES LIMITED
Resigned: 25 February 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Equifax Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUIFAX SECURE LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
15 Jul 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 72 more events
09 May 2000
New secretary appointed
09 May 2000
New director appointed
09 May 2000
New director appointed
01 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

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