EQUINIX (SERVICES) LIMITED
Overview
| Company Name | EQUINIX (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03998776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINIX (SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUINIX (SERVICES) LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINIX (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IX SERVICES LIMITED | Jun 22, 2000 | Jun 22, 2000 |
| SOUTHCYBER LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for EQUINIX (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINIX (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for EQUINIX (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Harald Jan Paul Kleijn as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rene Maria Smit as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bruce Owen-Crompton as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for James Edward Tyler on May 22, 2025 | 2 pages | CH01 | ||
Change of details for Equinix, Inc. as a person with significant control on Nov 20, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Peter James Waters as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Tyler as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mr Peter James Waters as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on May 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Director's details changed for Mr Bruce Owen-Crompton on Sep 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Bruce Owen-Crompton as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Winterson as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Rene Maria Smit as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUINIX (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIJN, Harald Jan Paul | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | Netherlands | Dutch | 339235820001 | |||||
| TYLER, James Edward | Director | Devonshire Square EC2M 4YR London 11 United Kingdom | United Kingdom | British | 249761940002 | |||||
| BACH, Karen | Secretary | Bramba Cottage South Road RH17 7QS Wivelsfield Green West Sussex | British | 99157750001 | ||||||
| ROWSON, Richard James Christopher | Secretary | 59 Thorne Street SW13 0PT Barnes London | British | 97722660001 | ||||||
| CITY REGISTRARS LIMITED | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 36943000002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BACH, Karen | Director | Kent Street Cowfold RH13 8BE Horsham Potts Cottage West Sussex | United Kingdom | British | 160940730001 | |||||
| BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | Netherlands | Dutch | 258127340002 | |||||
| DE BUCHET, Christophe Marie Robert | Director | 45 Langthorne Street SW6 6NG London | French | 64551490001 | ||||||
| HERRICK, Kathryn Louise | Director | Floor 80 Cheapside EC2V 6EE London 4th United Kingdom | England | British | 76110680002 | |||||
| MARCHBANK, James | Director | 22 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire | British | 126936800001 | ||||||
| OWEN-CROMPTON, Bruce | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | United Kingdom | Irish | 308525640002 | |||||
| ROWSON, Richard James Christopher | Director | 59 Thorne Street SW13 0PT Barnes London | British | 97722660001 | ||||||
| SCHWARTZ, Eric Charles | Director | 11 Devonshire Square EC2M 4YR London Equinix United Kingdom | Netherlands | American | 204409940001 | |||||
| SMIT, Rene Maria | Director | Rembrandt Tower, 7th Floor Amsterdam 1096 Ha Amstelplein 1 Netherlands | Netherlands | Dutch | 289119550001 | |||||
| SMITH, Stephen | Director | 12791 Normandy Lane Los Altos Hills California 94022 U.S.A. | U.S. | 124567510001 | ||||||
| TAYLOR, Keith | Director | 735 Acacia Ave Burlinggame California 94010 U.S.A. | Canadian | 124653860001 | ||||||
| WATERS, Peter James | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | England | Australian | 140108380001 | |||||
| WATERS, Peter James | Director | 11 Devonshire Square EC2M 4YR London Equinix United Kingdom | United Kingdom | Australian | 140108380004 | |||||
| WILLNER, Guy Peter De Rohan | Director | 31 Cloncurry Street SW6 6DR London | British | 55426920003 | ||||||
| WINTERSON, Michael | Director | 11 Devonshire Square EC2M 4YR London Equinix United Kingdom | United Kingdom | British | 180096850001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EQUINIX (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinix, Inc. | Apr 06, 2016 | 1521 Concord Pike Suite 201 19803 Wilmington Brandywine Plaza New Castle County, De United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0