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Overview

Summary

Contact details

Officers29

Finance2

Events2

Documents102

Additional data

Related companies5

FAQ

Find out more about how much CHEQ TECHNOLOGIES (UK) LTD
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Last updated: Jun 01, 2024

CHEQ TECHNOLOGIES (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2004 (20 years ago)

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Summary

NameCHEQ TECHNOLOGIES (UK) LTD
Historical names
  • TAGMAN LIMITED
  • LEVEXIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05278260
Incorporation Date04 Nov 2004 (20 years ago) / 542 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, EAST SUSSEX, CROWBOROUGH, C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, TN6 2QX

Officers

individual

IndividualUnited Kingdom

Mr Guy Tytunovich

Person with significant control


Appointed on21 Jun 2022

Country of residenceIsrael

individual

IndividualUnited Kingdom

Mr Ehud Levy

Person with significant control


Appointed on21 Jun 2022

Country of residenceIsrael

individual

IndividualUnited Kingdom

Yeomans, John Mark

Director


Appointed on19 Feb 2010

Resigned on24 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Baron, Jonathan Laurence

Director


Appointed on30 Jul 2008

Resigned on14 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Paul Jonathan Markham

Secretary


Appointed on04 Nov 2004

Resigned on22 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quigg, Darren Stuart

Secretary


Appointed on22 Feb 2011

Resigned on17 Aug 2012

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Financial reports

YearNet profitTotal equityOther
2021-120,016 GBP
(~-$165,055)
96,115 GBP
(~$132,185)
View full report
2020-1,223,524 GBP
(~-$1,568,956)
-9,920,914 GBP
(~-$12,721,838)
View full report

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Events

Old value

24 Jan 2023

Name changeTAGMAN LIMITED

01 Feb 2010

Name changeLEVEXIS LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type total exemption fullAAView
25 Oct 2022Change registered office address company with date old address new addressAD01View
28 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is CHEQ TECHNOLOGIES (UK) LTD's headquarters?

CHEQ TECHNOLOGIES (UK) LTD's headquarters is located at ENGLAND, EAST SUSSEX, CROWBOROUGH, C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, TN6 2QX

What is CHEQ TECHNOLOGIES (UK) LTD's industry?

CHEQ TECHNOLOGIES (UK) LTD is in the industry of Other information technology and computer service activities

What year was CHEQ TECHNOLOGIES (UK) LTD started?

CHEQ TECHNOLOGIES (UK) LTD was started in 2004

How much profit does CHEQ TECHNOLOGIES (UK) LTD make?

CHEQ TECHNOLOGIES (UK) LTD's profit is -$165,055

Sources: Companies House