Teq4 Systems Limited

General information

Name:

Teq4 Systems Ltd

Office Address:

Mocatta House Trafalgar Place BN1 4DU Brighton

Number: 09625086

Incorporation date: 2015-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teq4 Systems Limited may be contacted at Mocatta House, Trafalgar Place in Brighton. The company's post code is BN1 4DU. Teq4 Systems has existed on the market since it was registered on 2015/06/05. The company's Companies House Reg No. is 09625086. The firm is known under the name of Teq4 Systems Limited. Moreover it also was registered as Teq4 Group Holdings up till the name got changed two years from now. The firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to 2023-09-30 and the latest confirmation statement was filed on 2023-07-20.

Given this particular firm's constant growth, it was imperative to choose new executives: John B. and Martin H. who have been working together since 2022/11/07 to promote the success of the following business. In addition, the managing director's tasks are regularly supported by a secretary - Martin H., who was appointed by this specific business on 2015/06/05.

  • Previous company's names
  • Teq4 Systems Limited 2022-06-29
  • Teq4 Group Holdings Limited 2015-06-05

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 07 November 2022

Latest update: 6 March 2024

Martin H.

Role: Secretary

Appointed: 05 June 2015

Latest update: 6 March 2024

Martin H.

Role: Director

Appointed: 05 June 2015

Latest update: 6 March 2024

People with significant control

Martin H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martin H.
Notified on 4 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 05 June 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

20 Boulevard House 32 Regent Street

Post code:

BN1 1UU

City / Town:

Brighton

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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