STATIQ LIMITED

Overview

Company Name	STATIQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08702435
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATIQ LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is STATIQ LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STATIQ LIMITED?

Previous Company Names
Company Name	From	Until
HOUSEHOLDIQ LIMITED	Sep 23, 2013	Sep 23, 2013

What are the latest accounts for STATIQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STATIQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for STATIQ LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	legacy	185 pages	PARENT_ACC

Jul 11, 2025	legacy	3 pages	GUARANTEE1

Jul 11, 2025	legacy	1 pages	AGREEMENT1

Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 27, 2024	legacy	2 pages	GUARANTEE2

Jul 13, 2024	legacy	203 pages	PARENT_ACC

Jul 13, 2024	legacy	1 pages	AGREEMENT2

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024	2 pages	CH01

Oct 31, 2023	Change of details for Telefonica Uk Limited as a person with significant control on Oct 31, 2023	2 pages	PSC05

Jul 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jul 04, 2023	legacy	190 pages	PARENT_ACC

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023	1 pages	CH04

Jun 09, 2023	Registered office address changed from 260 Bath Road Slough SL1 4DX England to 500 Brook Drive Reading RG2 6UU on Jun 09, 2023	1 pages	AD01

May 31, 2023	Director's details changed for Julia Louise Boyle on May 30, 2023	2 pages	CH01

May 31, 2023	Director's details changed for Mr Mark David Hardman on May 30, 2023	2 pages	CH01

Sep 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 08, 2022	legacy	139 pages	PARENT_ACC

Sep 08, 2022	legacy	3 pages	GUARANTEE2

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Jul 01, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of STATIQ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VMED O2 SECRETARIES LIMITED

Mar 09, 2017

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

Identification Type	UK Limited Company
Registration Number	04272689

79050630041

BOYLE, Julia Louise

May 16, 2022

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1971-9

Company Director

287980330001

HARDMAN, Mark David

Apr 30, 2019

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1975-4

Accountant

201468840001

BAILEY, Simon Victor

Mar 09, 2017

Jul 25, 2018

Director

Bath Road

SL1 4DX Slough

260

England

United Kingdom

British

1972-12

Company Director

226580140001

BERTRAM, Joanna Mary Ricardo

Apr 30, 2019

May 16, 2022

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

United Kingdom

British

1981-10

Chief Digital & Strategy Officer

249887350001

BONE, Paul

Mar 09, 2017

Jul 25, 2018

Director

Bath Road

SL1 4DX Slough

260

England

Scotland

English

1975-10

Company Director

226575030001

CARTON, Michael Alexander

Jun 20, 2014

Mar 09, 2017

Director

New Street Square

New Fetter Lane

EC4A 3BF London

United Kingdom

British

1971-12

Director

64723170002

CUSSELL, Dean

Sep 23, 2013

Mar 09, 2017

Director

Bath Road

SL1 4DX Slough

260

England

United Kingdom

British

1985-3

Director

181533820002

FINN, Timothy William

Jul 25, 2018

Apr 30, 2019

Director

Bath Road

SL1 4DX Slough

260

England

United Kingdom

British

1966-9

Company Director

181533800003

FINN, Timothy William

Sep 23, 2013

Mar 09, 2017

Director

Bath Road

SL1 4DX Slough

260

England

United Kingdom

British

1966-9

Director

181533800003

GIL LIZASOAIN, Maria Elena

Jul 25, 2018

Apr 30, 2019

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

Spain

Spanish

1970-3

Company Director

232779960001

KAZANSKY, Ilya

Sep 23, 2013

Mar 09, 2017

Director

Bath Road

SL1 4DX Slough

260

England

British

1985-7

Director

181533810003

O'SULLIVAN, Paul Michael

Nov 28, 2019

May 16, 2022

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Irish

1971-6

Company Director

264880090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATIQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telefonica Uk Limited

Apr 30, 2019

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	1743099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Telefonica Digital Limited

Aug 03, 2018

Bath Road

SL1 4DX Slough

260

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom ( England & Wales)
Place Registered	Companies House
Registration Number	7884976

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Axonix Limited

Mar 09, 2017

Bath Road

SL1 4DX Slough

260

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	8953245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STATIQ LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016	Mar 09, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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