Foxteq (UK) Limited

General information

Name:

Foxteq (UK) Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC180270

Incorporation date: 1997-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC180270 23 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 two 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 Mon, 31st Dec 2018. The company's most recent annual confirmation statement was released on Thu, 24th Oct 2019.

There seems to be a team of two directors controlling the limited company at the moment, namely Qian S. and William G. who have been doing the directors assignments for five years. 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

Company staff

Qian S.

Role: Director

Appointed: 01 September 2015

Latest update: 13 February 2020

Role: Corporate Secretary

Appointed: 16 December 2013

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

Latest update: 13 February 2020

William G.

Role: Director

Appointed: 16 December 2013

Latest update: 13 February 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
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
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Small company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 23rd, May 2019
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
22
Company Age

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