OpenCompanies

Equitix Derbyshire Limited

Company number
06813898
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2009
Nature of business
Activities of distribution holding companies
Corporate group
Equitix Education Limited (6 companies)

Registered office

3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Intercede 2316 Limited (until 24 Mar 2009)

Officers

NameRoleAppointedResigned
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate-Secretary 5 Oct 2023
GILL, Paul Ellis Director 31 Mar 2023
KNIGHT, Richard Daniel Director 6 Aug 2012
MITRE SECRETARIES LIMITED Corporate-Secretary 9 Feb 2009 5 Oct 2023
HARDING, David John Director 6 Aug 2012 31 Mar 2023
KNIGHT, Richard Daniel Director 6 Aug 2012 31 Mar 2023
JONES, Sion Laurence Director 25 May 2011 6 Aug 2012
JACKSON, Geoffrey Allan Director 31 Mar 2009 6 Aug 2012
PARKER, Nicholas Giles Burley Director 31 Mar 2009 25 May 2011
MITRE SECRETARIES LIMITED Corporate-Director 9 Feb 2009 31 Mar 2009
MITRE DIRECTORS LIMITED Corporate-Director 9 Feb 2009 31 Mar 2009
YUILL, William George Henry Director 9 Feb 2009 31 Mar 2009

Control

NameNature of controlNotifiedCeased
Equitix Education Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Equitix Derbyshire Limited → Equitix Education Limited

Directors’ other companies

Companies at the same address

Data