Eque2 Limited

08179642

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 14/08/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Justin Frank Moule

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr James Christopher Pizey

director · Since 19/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 28 other boards

Persons with Significant Control

Everest Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

Freetrade Exchange, Peter Street, Manchester, M2 5GB

Notified 09/11/2017

Former PSCs

Mr Richard L'Estrange Beaton

Ceased 09/11/2017

Charges1 outstanding

Charge

outstanding

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Charge

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Created 12/12/2020Registered 17/12/2020Satisfied 29/01/2021

Charge

satisfied

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Created 12/12/2020Registered 17/12/2020Satisfied 19/07/2024

Charge

satisfied

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satisfied

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Created 09/11/2017Registered 17/08/2020Satisfied 29/01/2021

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satisfied

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satisfied

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Created 16/10/2019Registered 17/10/2019Satisfied 29/01/2021

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satisfied

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Created 25/05/2018Registered 01/06/2018Satisfied 29/01/2021

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satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/03/2018Registered 29/03/2018Satisfied 29/01/2021

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satisfied

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Created 09/11/2017Registered 10/11/2017Satisfied 29/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2013Registered 01/05/2013Satisfied 23/05/2018