FS-TEQ LIMITED
Overview
| Company Name | FS-TEQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09794302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FS-TEQ LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FS-TEQ LIMITED located?
| Registered Office Address | Tower 42 25 Old Broad Street EC2N 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FS-TEQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FS-TEQ LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for FS-TEQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Neil Robert Greenacre as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gareth Benjamin Hobbs on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gareth Benjamin Hobbs on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gareth Benjamin Hobbs on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard John Merchant Tyler on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Caroline Folley on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Robert Greenacre on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stuart Alexander Conibear on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Phinsys Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr Gareth Benjamin Hobbs on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Neil Robert Greenacre on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard John Merchant Tyler on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stuart Alexander Conibear on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Caroline Folley on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 19 Winding Shott Bramfield Hertford Hertfordshire SG14 2QP England to 70 Fenchurch Street London EC3M 4BS on Dec 21, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FS-TEQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONIBEAR, Stuart Alexander | Director | 25 Old Broad Street EC2N 1HQ London Tower 42 England | United Kingdom | British | Company Director | 252451260001 | ||||
| FOLLEY, Caroline | Director | 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | British | Company Director | 309191180001 | ||||
| HOBBS, Gareth Benjamin | Director | 25 Old Broad Street EC2N 1HQ London Tower 42 England | England | British | Director | 118790480004 | ||||
| TYLER, Richard John Merchant | Director | 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | British | Company Director | 146096340007 | ||||
| GREENACRE, Neil Robert | Director | 25 Old Broad Street EC2N 1HQ London Tower 42 England | United Kingdom | British | Company Director | 266999170002 | ||||
| HOBBS, Rachelle Louise | Director | Winding Shott Bramfield SG14 2QP Hertford 19 Hertfordshire England | England | British | Director | 118790490003 |
Who are the persons with significant control of FS-TEQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phinsys Limited | Oct 20, 2023 | 25 Old Broad Street EC2N 1HQ London Tower 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Benjamin Hobbs | Apr 06, 2016 | Winding Shott Bramfield SG14 2QP Hertford 19 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachelle Louise Hobbs | Apr 06, 2016 | Winding Shott Bramfield SG14 2QP Hertford 19 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0