FOXTEQ (UK) LIMITED
Overview
| Company Name | FOXTEQ (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180270 |
| Jurisdiction | Scotland |
| 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 FOXTEQ (UK) LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is FOXTEQ (UK) LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOXTEQ (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 759 LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for FOXTEQ (UK) 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 FOXTEQ (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for FOXTEQ (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Ralph Gillespie as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOXTEQ (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| SUN, Qian | Director | 16 Church Road GU51 3RH Fleet Foxconn House Hampshire United Kingdom | United States | Chinese | 200658080001 | |||||||||
| CHEN, Yi Lin | Secretary | U Zamecku 26 532 01 Pardubice Pardubicky Kraj Czech Republic | British | 106038660001 | ||||||||||
| FANG, Sterry | Secretary | Marakova 9/292 Praha 6 160 00 Czech Republic | Taiwanese | 92093710002 | ||||||||||
| LEE, Chi-Chuan | Secretary | 19 Turnhill Gardens PA8 7AZ Erskine Renfrewshire | Chinese (British Citizen) | 104769560001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| FANG, Sterry | Director | Marakova 9/292 Praha 6 160 00 Czech Republic | Taiwanese | 92093710002 | ||||||||||
| GILLESPIE, William Ralph | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | 183766090001 | |||||||||
| HUANG, Chiu-Lian | Director | No3 Lane 75 Yangfu 108 Warhau Chiu Taipei Taiwan | Taiwan | Taiwanese | 92093870001 | |||||||||
| LEE, Wen Chung | Director | Muzenlaan 58b 5631 GE Eindhoven Netherlands | Taiwan | Taiwan R O C | 106038550001 | |||||||||
| LIN, Jack Yu-Ling | Director | 19 Turnhill Gardens PA8 7AZ Erskine Renfrewshire | British | 67606180001 | ||||||||||
| TSAI, Wenchin | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | Usa | United States | 175491820001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FOXTEQ (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hon Hai Precision Ind. Co., Ltd | Apr 06, 2016 | Zihyou St Tucheng Dist New Taipei City, 236 No.2 Taiwan | No | ||||
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Natures of Control
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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