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SURVTEQ LIMITED

SURVTEQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURVTEQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11931441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURVTEQ LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SURVTEQ LIMITED located?

    Registered Office Address
    Suite 70 179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SURVTEQ LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPARE SERVICES UK LIMITEDApr 08, 2019Apr 08, 2019

    What are the latest accounts for SURVTEQ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for SURVTEQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Samuel Berkovits as a director on Jul 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on Aug 29, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed compare services uk LIMITED\certificate issued on 07/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2022

    		RES15

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Victory House, 400 Pavilion Drive Northampton NN4 7PA England to The Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 20, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Sep 30, 2019

    		1 pagesAA01

    Termination of appointment of Nicola Jane Cheater as a director on Jun 24, 2020

    		1 pagesTM01

    Registered office address changed from 62 Wilson Street London EC2A 2BU England to Victory House, 400 Pavilion Drive Northampton NN4 7PA on May 25, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Mark Alan Griffin as a director on Jul 11, 2019

    		2 pagesAP01

    Cessation of Nicola Jane Cheater as a person with significant control on Jul 11, 2019

    		1 pagesPSC07

    Notification of Compariqo Limited as a person with significant control on Jul 11, 2019

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SURVTEQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKOVITS, Samuel Leslie
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		Director
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		EnglandBritish290133340001
    GRIFFIN, Mark Alan
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		Director
    179 Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70
    England
    		EnglandBritish252193510001
    CHEATER, Nicola Jane
    Pavilion Drive
    NN4 7PA Northampton
    Victory House, 400
    England
    		Director
    Pavilion Drive
    NN4 7PA Northampton
    Victory House, 400
    England
    		United KingdomBritish175189030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURVTEQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Viaduct
    EC1A 2BN London
    24
    England
    		Jul 11, 2019
    Holborn Viaduct
    EC1A 2BN London
    24
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number11463258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nicola Jane Cheater
    Wilson Street
    EC2A 2BU London
    62
    England
    		Apr 08, 2019
    Wilson Street
    EC2A 2BU London
    62
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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