FS-TEQ LIMITED
| Status | ACTIVE |
| Company No. | 09794302 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2015 |
| Age | 8 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FS-TEQ LIMITED is an active private limited company with number 09794302. It was incorporated 8 years, 8 months, 24 days ago, on 24 September 2015. The company address is 70 Fenchurch Street, London, EC3M 4BS, England.
Company Fillings
Change person director company with change date
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Benjamin Hobbs
Change date: 2023-12-20
Documents
Change account reference date company current extended
Date: 21 Dec 2023
Action Date: 31 Dec 2024
Category: Accounts
Type: AA01
Made up date: 2024-09-30
New date: 2024-12-31
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Neil Robert Greenacre
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Merchant Tyler
Change date: 2023-12-20
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Stuart Alexander Conibear
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Caroline Folley
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Address
Type: AD01
Old address: 19 Winding Shott Bramfield Hertford Hertfordshire SG14 2QP England
New address: 70 Fenchurch Street London EC3M 4BS
Change date: 2023-12-21
Documents
Cessation of a person with significant control
Date: 11 Dec 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-20
Psc name: Rachelle Louise Hobbs
Documents
Cessation of a person with significant control
Date: 11 Dec 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-20
Psc name: Gareth Benjamin Hobbs
Documents
Notification of a person with significant control
Date: 11 Dec 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-20
Psc name: Phinsys Limited
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Merchant Tyler
Appointment date: 2023-10-20
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Folley
Appointment date: 2023-10-20
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-20
Officer name: Mr Stuart Alexander Conibear
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-19
Officer name: Rachelle Louise Hobbs
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-20
Officer name: Mr Neil Robert Greenacre
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Change to a person with significant control
Date: 16 Sep 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-09
Psc name: Mrs Rachelle Louise Hobbs
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-09
Officer name: Mrs Rachelle Louise Hobbs
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-09
Officer name: Mrs Rachelle Louise Hobbs
Documents
Change to a person with significant control
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-09
Psc name: Mrs Rachelle Louise Hobbs
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-09
Officer name: Mr Gareth Benjamin Hobbs
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Benjamin Hobbs
Change date: 2022-09-09
Documents
Change to a person with significant control
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-09
Psc name: Mr Gareth Benjamin Hobbs
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-14
Old address: Greenside Symonds Green Lane Stevenage Hertfordshire SG1 2HP England
New address: 19 Winding Shott Bramfield Hertford Hertfordshire SG14 2QP
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachelle Louise Hobbs
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
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