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Eque2 Limited

Adresa
Arena Court, Third Floor
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
Company No. 08179642 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Ensco 947 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Everest Acquisition Company Limited Status: Active Notified: 09/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beaton, Richard L'Estrange Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2017 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gray, Richard Peter Maidenhead, England Status: Active Notified: 07/10/2022 Date of Birth: 09/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Moule, Justin Frank Maidenhead, England Status: Active Notified: 09/11/2017 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bones, Andrew Stephen Maidenhead Status: Ceased Notified: 24/06/2020 Ceased: 12/10/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davidson, Peter Alan Maidenhead, England Status: Ceased Notified: 09/11/2017 Ceased: 16/01/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 14/08/2012 Ceased: 10/10/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Clip IT Solutions LTD Status: Active Notified: 06/11/2019 Companies House Number: 04585819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intuita Limited Status: Active Notified: 06/04/2016 Companies House Number: 08518696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB JNC Solutions LTD. Status: Active Notified: 25/05/2018 Companies House Number: 02843407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sitestream Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 08518547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more