Active
Company Information for EQUE2 LIMITED
3RD FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ,
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Company Registration Number
08179642
Private Limited Company
Active |
Company Name | ||
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EQUE2 LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ Other companies in M2 | ||
Previous Names | ||
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Company Number | 08179642 | |
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Company ID Number | 08179642 | |
Date formed | 2012-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB284065787 |
Last Datalog update: | 2024-03-06 08:47:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD L'ESTRANGE BEATON |
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PETER ALAN DAVIDSON |
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JANE MERCER |
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JUSTIN FRANK MOULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVAN GRAEME DUNCAN |
Director | ||
WESLEY PAUL SIMMONS |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERFOX LTD | Director | 2009-12-09 | CURRENT | 2009-09-01 | Active | |
JNC SOLUTIONS LTD. | Director | 2018-05-25 | CURRENT | 1993-08-09 | Active | |
SITESTREAM SOFTWARE LIMITED | Director | 2017-11-09 | CURRENT | 2013-05-07 | Active | |
INTUITA LIMITED | Director | 2017-11-09 | CURRENT | 2013-05-07 | Active | |
EVEREST ACQUISITION COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-06 | Active | |
TIDE5 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-07 | Dissolved 2014-01-14 | |
SITESTREAM SOFTWARE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-07 | Active | |
INTUITA LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-07 | Active | |
PREMIER ENVOY LIMITED | Director | 2012-03-09 | CURRENT | 2002-08-30 | Dissolved 2015-02-24 | |
SELIMA BUREAU SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2003-12-23 | Dissolved 2015-02-03 | |
EVERFOX LTD | Director | 2010-01-15 | CURRENT | 2009-09-01 | Active | |
JNC SOLUTIONS LTD. | Director | 2018-05-25 | CURRENT | 1993-08-09 | Active | |
SITESTREAM SOFTWARE LIMITED | Director | 2017-11-09 | CURRENT | 2013-05-07 | Active | |
INTUITA LIMITED | Director | 2017-11-09 | CURRENT | 2013-05-07 | Active | |
EVEREST ACQUISITION COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN DAVIDSON | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | ||
DIRECTOR APPOINTED MR RICHARD PETER GRAY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PETER GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM Nicholsons House Nicholson Walk Maidenhead Slough SL6 1LD | |
AA01 | Previous accounting period extended from 29/04/22 TO 30/04/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Everest Acquisition Company Limited as a person with significant control on 2021-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796420005 | |
RES01 | ADOPT ARTICLES 05/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MERCER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420007 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Freetrade Exchange 37 Peter Street Manchester M2 5GB | |
AP01 | DIRECTOR APPOINTED MR ANDREW BONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420005 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420003 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 105356.208 | |
RP04SH01 | Second filing of capital allotment of shares GBP105,356.208 | |
ANNOTATION | Clarification | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/17 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Everest Acquisition Company Limited as a person with significant control on 2017-11-09 | |
PSC07 | CESSATION OF RICHARD L'ESTRANGE BEATON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 105370.208 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 105370.208 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 105370.208 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SIMMONS | |
AP01 | DIRECTOR APPOINTED JUSTIN MOULE | |
AP01 | DIRECTOR APPOINTED PETER ALAN DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 105248.208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 105248.208 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 105248.208 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 105128.208 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/04/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 105128.208 | |
AR01 | 14/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/13 | |
AR01 | 14/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O C/O GATELEY LLP SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU ENGLAND | |
RES01 | ADOPT ARTICLES 30/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 30/04/13 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 105128.21 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081796420001 | |
RES13 | CHANGE OF NAME 08/04/2013 | |
RES15 | CHANGE OF NAME 08/04/2013 | |
CERTNM | COMPANY NAME CHANGED ENSCO 947 LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD L'ESTRANGE BEATON | |
AP01 | DIRECTOR APPOINTED MRS JANE MERCER | |
AA01 | CURRSHO FROM 31/08/2013 TO 29/04/2013 | |
AP01 | DIRECTOR APPOINTED MR WESLEY PAUL SIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUE2 LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EQUE2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |