EQUINITI SOFTWARE LIMITED

Company summary

0 outstanding charges

Company number: 02318005
Status: DISSOLVED
Incorporated / age: 16 November 198825 years
Registered office: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:52 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
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Nature of business
Financial intermediation not elsewhere classified
Previous company names
XAFINITY SOFTWARE LIMITED
CLAYBROOK PROPERTY LIMITED
RAPID 7118 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID VENUS & COMPANY LLP ACTIVE	Secretary	20 Sep 2013				Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
HINDLEY, Martyn John ACTIVE	Director	03 Dec 2012		England	October 1962	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
RUDZITIS, Susan Brigitta ACTIVE	Director	14 Feb 2014		United Kingdom	February 1963	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom
WILLIAMS, Richard Mark ACTIVE	Director	14 Feb 2014		United Kingdom	January 1967	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
ATHERTON, Sharon Anne RESIGNED	Secretary	23 Feb 2007	31 Jul 2013			Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
BURGER, Richard John RESIGNED	Secretary		06 Apr 1994			34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
BURGESS, Keith John RESIGNED	Secretary	15 Feb 2000	08 Jul 2005			3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
SALTER, James Anthony RESIGNED	Secretary	08 Jul 2005	08 Feb 2006			1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
STAHELIN, Peter Charles RESIGNED	Secretary	08 Feb 2006	23 Feb 2007			112 Ember Lane, Esher, Surrey, KT10 8EL
SWABEY, Peter Kenneth RESIGNED	Secretary	01 Aug 2013	20 Sep 2013			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
TREGANOWAN, Richard William RESIGNED	Secretary	06 Apr 1994	15 Feb 2000			56 Park Road, Chiswick, London, W4 3HH
BARKER, Ronald Ernest RESIGNED	Director		31 Oct 2010	England	October 1943	136 Canterbury Road, Herne Bay, Kent, CT6 5RX
BELGROVE, Anthony Richard RESIGNED	Director	06 Apr 1994	18 Sep 1997		July 1942	Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
BINGHAM, Paul Brian RESIGNED	Director	05 Dec 2012	31 Jan 2014	England	January 1958	Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU, England
BURGER, Richard John RESIGNED	Director		01 Mar 2004		January 1945	34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
FISHMAN, Alan Seymour RESIGNED	Director		06 Apr 1994		December 1942	13 Beechwood Avenue, Finchley, London, N3
HUTCHISON, Michael John RESIGNED	Director	06 Apr 1994	08 Jul 2005	United Kingdom	October 1947	Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
JONES, Frank Stevenson RESIGNED	Director	08 Jul 2005	14 Mar 2006	United Kingdom	April 1946	37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
MARNOCH, Alasdair RESIGNED	Director	02 Jun 2006	31 May 2012	Unitedkingdom	March 1963	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
MAWHINNEY, David Dunbar RESIGNED	Director	28 Oct 2010	04 Dec 2012	United Kingdom	November 1955	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
MEADES, Derek Leslie RESIGNED	Director	22 Jul 2005	31 May 2006	England	January 1953	8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
PRIZEMAN, Stephen Leonard RESIGNED	Director		06 Apr 1994		January 1951	48 Hampton Road, London, E7 0PB
ROBINSON, Timothy Michael RESIGNED	Director	01 Feb 2006	19 Apr 2010	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
STORY, Wayne Andrew RESIGNED	Director	01 Jun 2012	31 Oct 2013	United Kingdom	January 1961	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
WESTWOOD, Roger Malcolm RESIGNED	Director	06 Apr 1994	08 Jul 2005		January 1946	Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
WILSON, Alan John RESIGNED	Director		06 Apr 1994		August 1948	Manston 61 Kippington Road, Sevenoaks, Kent, TN13 2LL

DAVID VENUS & COMPANY LLP ACTIVE
Role: Secretary
Appointed on: 20 Sep 2013
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

HINDLEY, Martyn John ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: England
Date of birth: October 1962
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

RUDZITIS, Susan Brigitta ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

WILLIAMS, Richard Mark ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

ATHERTON, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 31 Jul 2013
Address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

BURGER, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1994
Address: 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE

BURGESS, Keith John RESIGNED
Role: Secretary
Appointed on: 15 Feb 2000
Resigned on: 08 Jul 2005
Address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

SALTER, James Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 08 Feb 2006
Address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU

STAHELIN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 23 Feb 2007
Address: 112 Ember Lane, Esher, Surrey, KT10 8EL

SWABEY, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 20 Sep 2013
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

TREGANOWAN, Richard William RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 15 Feb 2000
Address: 56 Park Road, Chiswick, London, W4 3HH

BARKER, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: October 1943
Address: 136 Canterbury Road, Herne Bay, Kent, CT6 5RX

BELGROVE, Anthony Richard RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 18 Sep 1997
Date of birth: July 1942
Address: Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT

BINGHAM, Paul Brian RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: January 1958
Address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU, England

BURGER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: January 1945
Address: 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE

FISHMAN, Alan Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: December 1942
Address: 13 Beechwood Avenue, Finchley, London, N3

HUTCHISON, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ

JONES, Frank Stevenson RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 14 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 31 May 2012
Country of Residence: Unitedkingdom
Date of birth: March 1963
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

MAWHINNEY, David Dunbar RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1953
Address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

PRIZEMAN, Stephen Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: January 1951
Address: 48 Hampton Road, London, E7 0PB

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

WESTWOOD, Roger Malcolm RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 08 Jul 2005
Date of birth: January 1946
Address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS

WILSON, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: August 1948
Address: Manston 61 Kippington Road, Sevenoaks, Kent, TN13 2LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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