64TEQ LIMITED
BERKELEY SQUARE HOUSE SECOND FLOOR, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 08353020
- Last Updated: 01 Mar 2024
Company Profile
64TEQ LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in LONDON. 64TEQ LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 9 months and 30 days.
| Name | 64TEQ LIMITED |
|---|---|
| Company number | 08353020 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE SECOND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 64teq Holdings Limited Warrington, WA1 1JW |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Lynette Nayee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bandish Nayee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against 64TEQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 64TEQ LIMITED | 09 Jan 2013 |
| 64 TEQ LIMITED | 04 Mar 2015 |