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Companies/09708814

Equisoft UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 173006169
Show 3 ceased records
Altus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-26 · Ceased 2016-08-26

Source record 177951826
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-23

Source record 172057296
DJ
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-26

Source record 174088475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SR
Simon Mark RichardsonCurrent director
Appointed 2026-01-21
+1 other
NM
Nicholas MeredithCurrent director
Appointed 2024-12-13 · 1 yr · Product Director
+1 other
LR
Luis RomeroCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+1 other
Show 5 historical appointments
SM
Steeve MichaudResigned director
Resigned 2021-07-01 · 2 yrs · Director
BC
Brian CosgroveResigned director
Resigned 2021-07-01 · 3 yrs · Director
KO
Kevin OkellResigned director
Resigned 2021-06-19 · 1 yr · Managing Director
DB
Daniel ButlerResigned secretary
Resigned 2015-07-29 · 5 yrs
DJ
David JacksonResigned director
Resigned 2015-07-29 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active