Foxteq (UK) Limited in Aberdeen, AB15 4YL

Description

Data updated on: 01-11-2023

Registered as SC180270 27 years ago, Foxteq (UK) Limited is categorised as a Private Limited Company. The company's latest office address is 13 Queens Road, Aberdeen. It 's been twenty six years since Foxteq (UK) Limited is no longer identified under the business name Pacific Shelf 759. This business's SIC and NACE codes are 26200, that means Manufacture of computers and peripheral equipment. Foxteq (UK) Ltd released its account information for the period up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was released on Tue, 24th Oct 2023.

Qian S. is the company's only managing director, that was designated to this position nine years ago. For 7 years William G., had performed assigned duties for this specific limited company until the resignation four years ago. What is more a different director, namely Wenchin T. gave up the position in 2015. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

Previous company's names
Foxteq (UK) Limited 1998-02-17
Pacific Shelf 759 Limited 1997-11-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 526 706	1 631 112	144 504	212 734

Balance Sheet
Cash Bank On Hand				981 027	178 236	219 266	267 417	407 377	399 339	396 762	437 597
Current Assets	1 675 782	1 682 937	1 114 787	1 151 948	315 066	380 005	463 038	528 088	623 507	635 087	703 657
Debtors	607 872	484 320	274 700	170 921	136 830	160 739	195 621	120 711	224 168	238 325	266 060
Net Assets Liabilities				212 734	277 702	339 913	401 442	477 099	530 355	593 931	670 878
Other Debtors	13 684	26 729	33 647	45 312	25 555	22 101	20 000	20 784	19 010	26 926	18 296
Property Plant Equipment				5 262	9 652	9 274	7 915	7 632	6 729	13 927	19 694
Cash Bank In Hand	1 067 910	1 198 617	840 087	981 027
Net Assets Liabilities Including Pension Asset Liability	1 526 706	1 631 112	144 504	212 734
Tangible Fixed Assets	154 400	80 054	20 740	5 262

Capital & Reserves
Called Up Share Capital	800 000	800 000	100 000	100 000
Profit Loss Account Reserve	726 706	831 112	44 504	112 734
Shareholder Funds	1 526 706	1 631 112	144 504	212 734

Other Financial Data
Audit Fees Expenses	4 800	4 800		4 820	4 820	4 800	4 800
Accumulated Depreciation Impairment Property Plant Equipment				83 591	85 724	84 321	62 981	61 634	62 063	57 922	59 801
Additions Other Than Through Business Combinations Property Plant Equipment					7 191	3 163	3 547	3 753	2 418	12 443	12 837
Administrative Expenses	164 012		71 719	17 751	12 334	11 981	12 399
Amounts Owed By Group Undertakings Participating Interests				116 324	111 275	138 638	175 621	99 927	205 158	211 399	247 764
Amounts Owed To Group Undertakings Participating Interests				887 500
Comprehensive Income Expense				68 230	64 968	62 211	61 529
Corporation Tax Payable					2 901	4 795	8 211	9 981	3 772	1 798	4 116
Creditors				944 476	47 016	49 366	69 511	58 621	99 881	55 083	52 473
Depreciation Expense Property Plant Equipment				8 082	2 801	3 541	4 024
Depreciation Rate Used For Property Plant Equipment					25	25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					668	4 944	25 364	5 369	2 892	9 386	5 192
Disposals Property Plant Equipment					668	4 944	26 246	5 383	2 892	9 386	5 191
Gross Profit Loss				102 241	92 951	92 038	88 320
Increase From Depreciation Charge For Year Property Plant Equipment					2 801	3 541	4 024	4 022	3 321	5 245	7 071
Net Current Assets Liabilities	1 379 650	1 551 058	123 764	207 472	268 050	330 639	393 527	469 467	523 626	580 004	651 184
Operating Profit Loss	144 911		130 698	84 490	80 617	80 057	75 921
Other Creditors				36 485	27 788	29 779	33 773	21 506	42 965	33 328	23 794
Other Interest Receivable Similar Income Finance Income				1 035	800	24	405
Other Taxation Social Security Payable				20 373	16 327	14 792	27 527	26 757	53 144	19 957	24 563
Profit Loss				68 230	64 968	62 211	61 529
Profit Loss Before Tax					81 417	80 081
Profit Loss On Ordinary Activities Before Tax	145 557		132 217	85 525	81 417	80 081	76 326
Property Plant Equipment Gross Cost				88 853	95 376	93 595	70 896	69 266	68 792	71 849	79 495
Tax Tax Credit On Profit Or Loss On Ordinary Activities				17 295	16 449	17 870	14 797
Total Assets Less Current Liabilities	1 534 050	1 631 112		212 734	277 702	339 913	401 442	477 099	530 355	593 931	670 878
Trade Creditors Trade Payables				118				377
Turnover Revenue				102 241	92 951	92 038	88 320
Aggregate Dividends Paid In Financial Year			887 500
Amounts Owed By Group Undertakings Other Participating Interests	594 188	447 146	233 783	116 324
Amounts Owed To Group Undertakings Other Participating Interests Within One Year			887 500	887 500
Capital Employed		1 631 112	144 504
Corporation Tax Due Within One Year	20 610	24 963	850
Creditors Due Within One Year	296 132	131 879	991 023	944 476
Deferred Tax Current Asset		4 395
Depreciation Impairment Reversal Tangible Fixed Assets	55 166	76 156	57 516	8 082
Difference Between Accumulated Depreciation Amortisation Capital Allowances	7 344	-4 395
Interest Payable Similar Charges	713
Number Shares Allotted		800 000	100 000	100 000
Other Creditors Due Within One Year			17 810	20 533
Other Interest Receivable Similar Income	1 359		1 519	1 035
Other Taxation Social Security Within One Year	115 031	30 331	22 817	20 373
Par Value Share		1	1	1
Profit Loss For Period	114 264		100 892	68 230
Provisions Charged Credited To Profit Loss Account During Period	-5 907	-11 739
Provisions For Liabilities Charges	7 344	-4 395
Share Capital Allotted Called Up Paid	800 000	800 000	100 000	100 000
Tangible Fixed Assets Additions		1 810	1 768	4 886
Tangible Fixed Assets Cost Or Valuation	230 077	228 920	210 089	88 853
Tangible Fixed Assets Depreciation	75 677	148 866	189 349	83 591
Tangible Fixed Assets Depreciation Charged In Period		76 156	57 516	8 082
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 967	17 033	113 840
Tangible Fixed Assets Disposals		2 967	20 599	126 122
Tax On Profit Or Loss On Ordinary Activities	31 293		31 325	17 295
Trade Creditors Within One Year	338	1 092	821	118
Turnover Gross Operating Revenue	308 923		202 417	102 241
U K Current Corporation Tax	20 610		39 041	15 626
U K Deferred Tax	-5 907		-7 716	1 669

Company staff

Qian S.

Role: Director

Appointed: 01 September 2015

Latest update: 13 April 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 16 December 2013

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 13 April 2024

William G.

Role: Director

Appointed: 16 December 2013

Resigned: 01 September 2020

Latest update: 13 April 2024

Wenchin T.

Role: Director

Appointed: 01 February 2013

Resigned: 01 September 2015

Latest update: 13 April 2024

Yi C.

Role: Secretary

Appointed: 30 June 2005

Resigned: 16 December 2013

Latest update: 13 April 2024

Wen L.

Role: Director

Appointed: 30 June 2005

Resigned: 16 December 2013

Latest update: 13 April 2024

Sterry F.

Role: Director

Appointed: 01 February 2003

Resigned: 26 June 2005

Latest update: 13 April 2024

Chiu-Lian H.

Role: Director

Appointed: 01 February 2003

Resigned: 16 December 2013

Latest update: 13 April 2024

Sterry F.

Role: Secretary

Appointed: 01 February 2003

Resigned: 26 June 2005

Latest update: 13 April 2024

Jack L.

Role: Director

Appointed: 17 February 1998

Resigned: 28 February 2003

Latest update: 13 April 2024

Chi-Chuan L.

Role: Secretary

Appointed: 17 February 1998

Resigned: 31 March 2003

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Hon Hai Precision Ind. Co., Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Taipei City, 236 at Zihyou St, Tucheng Dist.

Hon Hai Precision Ind. Co., Ltd

Address: No.2 Zihyou St, Tucheng Dist, New Taipei City, 236, Taiwan

Legal authority Taiwan Companies Act

Legal form Company Limited By Shares

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 November 2024
Confirmation statement last made up date	24 October 2023

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	27 August 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2014

Foxteq (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Qian S.

Pinsent Masons Secretarial Limited

William G.

Wenchin T.

Yi C.

Wen L.

Sterry F.

Chiu-Lian H.

Sterry F.

Jack L.

Chi-Chuan L.

People with significant control

Hon Hai Precision Ind. Co., Ltd

Accounts Documents

Company filings

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