EQUINOX SECURITY SERVICES LIMITED

Company summary

4 outstanding charges

Company number: 01949577
Status: DISSOLVED
Incorporated / age: 24 September 198528 years
Registered office: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 25 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Nature of business
Non-trading company
Previous company names
CRUSADER SECURITY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANDARANA, Hasmukh ACTIVE	Secretary	01 Mar 2010				17, Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ, United Kingdom
BOYDEN, Stephen Edward ACTIVE	Director	23 Jan 2008		England	March 1952	Brightland House, Garden Close, Leatherhead, KT22 8LT
BARNETT, Kimberley RESIGNED	Secretary	01 Feb 1997	01 Jun 1997			17 Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SH
BOYDEN, Stephen Edward RESIGNED	Secretary	31 Mar 2008	01 Mar 2010			Brightland House, Garden Close, Leatherhead, KT22 8LT
CANAVAN, Margaret Anne RESIGNED	Secretary	10 Feb 1992	31 Jan 1997			26 Ivinghoe Road, Bushey Heath, Hertfordshire, WD2 3SW
CHANDARANA, Hasmukh Popatlat RESIGNED	Secretary	25 Jul 2001	13 Jul 2007			17 Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ
GREGG, Camilla Ann RESIGNED	Secretary	12 Aug 1998	25 Jul 2001			9 Hagden Lane, Watford, Hertfordshire, WD1 8HQ
HARDING, Brenda RESIGNED	Secretary		10 Feb 1992			27 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HT
SAUNDERS, Georgann Kirby RESIGNED	Secretary	01 Jun 1997	12 Aug 1998			215 Sheepcot Lane, Garston, Hertfordshire, WD2 7DD
WILLIAMS, Philip Anthony RESIGNED	Secretary	13 Jul 2007	31 Mar 2008			Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
BOYDEN, Stephen Edward RESIGNED	Director	12 Apr 2007	20 Nov 2007	England	March 1952	Brightland House, Garden Close, Leatherhead, KT22 8LT
CANAVAN, Margaret Anne RESIGNED	Director	10 Feb 1992	31 Jan 1997		April 1949	26 Ivinghoe Road, Bushey Heath, Hertfordshire, WD2 3SW
CHANDARANA, Hasmukh Popatlat RESIGNED	Director	20 Sep 2001	13 Jul 2007	England	December 1956	17 Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ
CRYER, Katrina Anne RESIGNED	Director	27 Sep 2006	13 Jul 2007		April 1947	51 Appleyards Place, Oldbrook, Milton Keynes, MK6 2PW
CRYER, Katrina Anne RESIGNED	Director	11 May 2004	31 May 2006		April 1947	51 Appleyards Place, Oldbrook, Milton Keynes, MK6 2PW
DEFRIES, Barry RESIGNED	Director	10 Feb 1992	30 Jul 1993		September 1952	8 The Square, Watford, Hertfordshire, WD2 5ND
DEVINE, Paul RESIGNED	Director	01 Jun 2004	13 Jul 2007		March 1957	15 Tubbs Croft, Welwyn Garden City, Hertfordshire, AL7 1FJ
ENVER, Isobel RESIGNED	Director	20 Sep 2001	07 Jan 2003		January 1955	28 Parkside, Ecton Brook, Northampton, Northamptonshire, NN3 5EW
HARDING, Brenda RESIGNED	Director		10 Feb 1992		June 1943	27 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HT
HARDING, David John RESIGNED	Director		16 Apr 2007		August 1942	Pefka The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JA
MORRISSEY, Kevin RESIGNED	Director	01 Oct 2002	31 Oct 2004		August 1959	847 Oxford Road, Reading, RG30 6TR
THOMSON, Keith Roger RESIGNED	Director	20 Nov 2007	31 Oct 2009	United Kingdom	March 1961	3 Chartwell, Shortheath Crest, Farnham, Surrey, GU9 8SU
WILLIAMS, Philip Anthony RESIGNED	Director	22 Jun 2007	31 Mar 2008	United Kingdom	July 1948	Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
WOODHAM, Derek John RESIGNED	Director	01 Jun 2004	31 Jan 2006		May 1944	14 Meadway, Welwyn Garden City, Hertfordshire, AL7 4NH

CHANDARANA, Hasmukh ACTIVE
Role: Secretary
Appointed on: 01 Mar 2010
Address: 17, Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ, United Kingdom

BOYDEN, Stephen Edward ACTIVE
Role: Director
Appointed on: 23 Jan 2008
Country of Residence: England
Date of birth: March 1952
Address: Brightland House, Garden Close, Leatherhead, KT22 8LT

BARNETT, Kimberley RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 01 Jun 1997
Address: 17 Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SH

BOYDEN, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 01 Mar 2010
Address: Brightland House, Garden Close, Leatherhead, KT22 8LT

CANAVAN, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 31 Jan 1997
Address: 26 Ivinghoe Road, Bushey Heath, Hertfordshire, WD2 3SW

CHANDARANA, Hasmukh Popatlat RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 13 Jul 2007
Address: 17 Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ

GREGG, Camilla Ann RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 25 Jul 2001
Address: 9 Hagden Lane, Watford, Hertfordshire, WD1 8HQ

HARDING, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1992
Address: 27 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HT

SAUNDERS, Georgann Kirby RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 12 Aug 1998
Address: 215 Sheepcot Lane, Garston, Hertfordshire, WD2 7DD

WILLIAMS, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 31 Mar 2008
Address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY

BOYDEN, Stephen Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 20 Nov 2007
Country of Residence: England
Date of birth: March 1952
Address: Brightland House, Garden Close, Leatherhead, KT22 8LT

CANAVAN, Margaret Anne RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 31 Jan 1997
Date of birth: April 1949
Address: 26 Ivinghoe Road, Bushey Heath, Hertfordshire, WD2 3SW

CHANDARANA, Hasmukh Popatlat RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: December 1956
Address: 17 Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ

CRYER, Katrina Anne RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 13 Jul 2007
Date of birth: April 1947
Address: 51 Appleyards Place, Oldbrook, Milton Keynes, MK6 2PW

CRYER, Katrina Anne RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 31 May 2006
Date of birth: April 1947
Address: 51 Appleyards Place, Oldbrook, Milton Keynes, MK6 2PW

DEFRIES, Barry RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 30 Jul 1993
Date of birth: September 1952
Address: 8 The Square, Watford, Hertfordshire, WD2 5ND

DEVINE, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 13 Jul 2007
Date of birth: March 1957
Address: 15 Tubbs Croft, Welwyn Garden City, Hertfordshire, AL7 1FJ

ENVER, Isobel RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 07 Jan 2003
Date of birth: January 1955
Address: 28 Parkside, Ecton Brook, Northampton, Northamptonshire, NN3 5EW

HARDING, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1992
Date of birth: June 1943
Address: 27 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HT

HARDING, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2007
Date of birth: August 1942
Address: Pefka The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JA

MORRISSEY, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Oct 2004
Date of birth: August 1959
Address: 847 Oxford Road, Reading, RG30 6TR

THOMSON, Keith Roger RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 3 Chartwell, Shortheath Crest, Farnham, Surrey, GU9 8SU

WILLIAMS, Philip Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY

WOODHAM, Derek John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Jan 2006
Date of birth: May 1944
Address: 14 Meadway, Welwyn Garden City, Hertfordshire, AL7 4NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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