64teq Limited

General information

Name:

64teq Ltd

Office Address:

Berkeley Square House Second Floor Berkeley Square W1J 6BD London

Number: 08353020

Incorporation date: 2013-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named 64teq was created on Wednesday 9th January 2013 as a Private Limited Company. The company's registered office could be contacted at London on Berkeley Square House Second Floor, Berkeley Square. When you need to reach the company by mail, its area code is W1J 6BD. The registration number for 64teq Limited is 08353020. The company known today as 64teq Limited was known under the name 64 Teq until Wednesday 4th March 2015 then the business name was changed. The company's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. The business most recent annual accounts were submitted for the period up to 2021/03/31 and the latest confirmation statement was submitted on 2021/10/05.

3 transactions have been registered in 2015 with a sum total of £7,210. Cooperation with the London Borough of Hillingdon council covered the following areas: Ict Equipment.

Taking into consideration this particular enterprise's number of employees, it became necessary to formally appoint other executives: Bandish N. and Michelle N. who have been collaborating for 9 years to promote the success of the following business.

  • Previous company's names
  • 64teq Limited 2015-03-04
  • 64 Teq Limited 2013-01-09

Financial data based on annual reports

Company staff

Bandish N.

Role: Director

Appointed: 12 August 2013

Latest update: 27 November 2021

Michelle N.

Role: Director

Appointed: 09 January 2013

Latest update: 27 November 2021

People with significant control

Executives who have control over the firm are as follows: Bandish N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michelle N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bandish N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michelle N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 19 October 2022
Confirmation statement last made up date 05 October 2021
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 09 January 2013
Date Approval Accounts 26 May 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2021/10/05 (CS01)
filed on: 5th, October 2021
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

43 Rushett Close Thames Ditton

Post code:

KT7 0UT

Accountant/Auditor,
2015 - 2014

Name:

Allans The Accountants Ltd

Address:

21 Victoria Road

Post code:

KT6 4JZ

City / Town:

Surbiton

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 3 £ 7 209.95
2015-06-22 2015-06-22_26 £ 6 790.00 Ict Equipment
2015-06-22 2015-06-22_25 £ 390.00 Ict Equipment
2015-06-22 2015-06-22_24 £ 29.95 Ict Equipment

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
Company Age

Similar companies nearby

Closest companies