Equiniti Pms Limited

03613039

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUTHERLAND HOUSE, CRAWLEY, RH10 1UH

Incorporated 11/08/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Duncan Stuart Watson

director · Since 01/02/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mrs Susannah Elizabeth Bowen

director · Since 27/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Paymaster (1836) Limited

75–100% shares

75–100% votes

Appoint directors

Sutherland House, Russell Way, Crawley, RH10 1UH

Reg: 03249700 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2018

Former PSCs

Mr David Edward Ackroyd

Ceased 11/05/2018

Mr Finlay John Maclennan Ross

Ceased 11/05/2018

Aquilaheywood Limited

Ceased 31/10/2018