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Nom

Eque2 Limited

Adresse
Arena Court, Third Floor
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Société Numéro de Registre 08179642 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Ensco 947 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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