Cheq Technologies (UK) Ltd

General information

Name:

Cheq Technologies (UK) Limited

Office Address:

C/o Summate Limited Suite 1, 1-3 Warren Court Park Road TN6 2QX Crowborough

Number: 05278260

Incorporation date: 2004-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • contact-eu@tagman.com
  • contact-us@tagman.com
  • info@ensighten.com

Websites

www.tagman.com
www.tagman.co.uk

Description

Data updated on:

Cheq Technologies (UK) is a business located at TN6 2QX Crowborough at C/o Summate Limited Suite 1, 1-3 Warren Court. The company has been in existence since 2004 and is registered as reg. no. 05278260. The company has existed on the British market for 20 years now and company state is active. The firm has operated under three different names. Its very first registered name, Levexis, was switched on Monday 1st February 2010 to Tagman. The current name is in use since 2023, is Cheq Technologies (UK) Ltd. This business's SIC and NACE codes are 62090 which stands for Other information technology service activities. The most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-01-23.

When it comes to this firm's executives list, since 2022 there have been two directors: Guy T. and Ehud L..

Executives who have control over the firm are as follows: Ehud L. has substantial control or influence over the company. Guy T. has substantial control or influence over the company.

  • Previous company's names
  • Cheq Technologies (UK) Ltd 2023-01-24
  • Tagman Limited 2010-02-01
  • Levexis Limited 2004-11-04

Financial data based on annual reports

Company staff

Guy T.

Role: Director

Appointed: 21 June 2022

Latest update: 13 April 2024

Ehud L.

Role: Director

Appointed: 21 June 2022

Latest update: 13 April 2024

People with significant control

Ehud L.
Notified on 21 June 2022
Nature of control:
substantial control or influence
Guy T.
Notified on 21 June 2022
Nature of control:
substantial control or influence
Martin G.
Notified on 23 October 2017
Ceased on 21 June 2022
Nature of control:
substantial control or influence
Ian W.
Notified on 23 October 2017
Ceased on 16 March 2021
Nature of control:
substantial control or influence
Joshua M.
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 July 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 February 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 October 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Henry Wood House 7th Floor 2 Riding House Street

Post code:

W1W 7FA

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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