CHEQ TECHNOLOGIES (UK) LTD
C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH TN6 2QX- Active
- Private Limited Company
- Company No. 05278260
- Last Updated: 01 Mar 2024
Company Profile
CHEQ TECHNOLOGIES (UK) LTD was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in CROWBOROUGH. CHEQ TECHNOLOGIES (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years and 10 days.
| Name | CHEQ TECHNOLOGIES (UK) LTD |
|---|---|
| Company number | 05278260 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT PARK ROAD CROWBOROUGH TN6 2QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Tytunovich Nationality: Israeli |
Dates: Tuesday, June 21, 2022 - present
significant influence or control
|
| Mr Ehud Levy Nationality: Israeli |
Dates: Tuesday, June 21, 2022 - present
significant influence or control
|
| Mr Ian Arthur Woolley Nationality: British |
Dates: Monday, October 23, 2017 - Tuesday, March 16, 2021
significant influence or control
|
| Mr Martin Greenlow Nationality: American |
Dates: Monday, October 23, 2017 - Tuesday, June 21, 2022
significant influence or control
|
| Mr Joshua Ryan Manion Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHEQ TECHNOLOGIES (UK) LTD | 04 Nov 2004 |
| LEVEXIS LIMITED | 01 Feb 2010 |
| TAGMAN LIMITED | 24 Jan 2023 |