Bequant Technologies Limited

General information

Name:

Bequant Technologies Ltd

Office Address:

99a Mews Street, St Katharine Docks, E1W 1BD London

Number: 11341868

Incorporation date: 2018-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Bequant Technologies was created on Wednesday 2nd May 2018 as a Private Limited Company. This firm's headquarters could be gotten hold of in London on 99a Mews Street,, St Katharine Docks,. If you need to get in touch with the business by post, its post code is E1W 1BD. The company registration number for Bequant Technologies Limited is 11341868. Bequant Technologies Limited was registered six years from now as Sequant Technologies. This firm's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. The firm's latest financial reports detail the period up to December 31, 2022 and the most current confirmation statement was released on January 15, 2023.

Currently, we have only a single managing director in the company: Georgy Z. (since Wednesday 2nd May 2018). This business had been overseen by Richard S. up until 4 years ago. What is more another director, including Nick L. quit in 2018. In addition, the director's responsibilities are assisted with by a secretary - Serghei F., who was chosen by this business four years ago.

  • Previous company's names
  • Bequant Technologies Limited 2018-07-17
  • Sequant Technologies Limited 2018-05-02

Financial data based on annual reports

Company staff

Serghei F.

Role: Secretary

Appointed: 05 February 2020

Latest update: 29 April 2024

Georgy Z.

Role: Director

Appointed: 02 May 2018

Latest update: 29 April 2024

People with significant control

Georgy Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Georgy Z.
Notified on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bequant Holding Ltd
Address: 5b Office 2 Spinola Residence, Spinola Rd, St Julians, Malta, PO Box C87895, Malta
Legal authority Maltese Company Law
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Company Registry
Registration number C87895
Notified on 31 December 2019
Ceased on 3 February 2023
Nature of control:
over 3/4 of shares
Georgy Z.
Notified on 1 August 2018
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
Cm Financial Group Limited
Address: Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Bvi
Country registered Virgin Islands, British
Place registered Bvi
Registration number 1779351
Notified on 25 June 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sequant Capital Limited
Address: America House 2 America Square, London, EC3N 2LU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06378079
Notified on 2 May 2018
Ceased on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 02 May 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/15 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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