| Company Name | Aequus Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12380861 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2019(4 years, 3 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Samantha Francis |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2022(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Backley Gardens London SE25 5HR |
| Director Name | Mr Alistair Sergeant |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
| Director Name | Mrs Tina Hills |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Backley Gardens London SE25 5HR |
Location
| Registered Address | 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2023 | Application to strike the company off the register (1 page) |
| 18 May 2023 | Cessation of Samantha Francis as a person with significant control on 5 March 2023 (1 page) |
| 18 May 2023 | Notification of Alistair Sergeant as a person with significant control on 5 March 2023 (2 pages) |
| 18 May 2023 | Appointment of Mr Alistair Sergeant as a director on 5 March 2023 (2 pages) |
| 18 May 2023 | Termination of appointment of Samantha Francis as a director on 5 March 2023 (1 page) |
| 20 December 2022 | Termination of appointment of Tina Hills as a director on 17 December 2022 (1 page) |
| 20 December 2022 | Cessation of Tina Hills as a person with significant control on 17 December 2022 (1 page) |
| 19 December 2022 | Notification of Samantha Francis as a person with significant control on 10 December 2022 (2 pages) |
| 19 December 2022 | Appointment of Ms Samantha Francis as a director on 10 December 2022 (2 pages) |
| 19 December 2022 | Registered office address changed from 3 Grinstead Road London SE8 5BH to 8 Backley Gardens London SE25 5HR on 19 December 2022 (1 page) |
| 3 November 2022 | Notification of Tina Hills as a person with significant control on 1 November 2022 (2 pages) |
| 3 November 2022 | Termination of appointment of Alistair Sergeant as a director on 3 November 2022 (1 page) |
| 3 November 2022 | Cessation of Alistair Sergeant as a person with significant control on 2 November 2022 (1 page) |
| 3 November 2022 | Appointment of Mrs Tina Hills as a director on 1 November 2022 (2 pages) |
| 24 August 2022 | Registered office address changed from , 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England to 3 Grinstead Road London SE8 5BH on 24 August 2022 (1 page) |
| 20 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 March 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 14 January 2022 | Change of details for Mr Alistair Sergeant as a person with significant control on 13 January 2022 (2 pages) |
| 14 January 2022 | Registered office address changed from , 9 Devonshire Square, 3rd Floor, London, EC2M 4YD, England to 3 Grinstead Road London SE8 5BH on 14 January 2022 (1 page) |
| 14 January 2022 | Director's details changed for Mr Alistair Sergeant on 13 January 2022 (2 pages) |
| 4 November 2021 | Registered office address changed from , 8 Devonshire Square, Office Number 03-120, London, EC2M 4PL, England to 3 Grinstead Road London SE8 5BH on 4 November 2021 (1 page) |
| 28 October 2021 | Registered office address changed from , 199 Bishopsgate, London, EC2M 3TY, England to 3 Grinstead Road London SE8 5BH on 28 October 2021 (1 page) |
| 8 October 2021 | Change of details for Mr Alistair Sergeant as a person with significant control on 7 October 2021 (2 pages) |
| 8 October 2021 | Director's details changed for Mr Alistair Sergeant on 7 October 2021 (2 pages) |
| 17 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 May 2021 | Registered office address changed from , 1 Fore Street Avenue, London, EC2Y 9DT, England to 3 Grinstead Road London SE8 5BH on 11 May 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 5 March 2020 | Cessation of Sergeant Capital Limited as a person with significant control on 5 March 2020 (1 page) |
| 5 March 2020 | Notification of Alistair Sergeant as a person with significant control on 5 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 30 December 2019 | Incorporation Statement of capital on 2019-12-30
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