CHEQ TECHNOLOGIES (UK) LTD
Active - Accounts Filed
General Information
NAME
CHEQ TECHNOLOGIES (UK) LTD
COMPANY NUMBER
05278260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/11/2004
(20years old)
WEBSITE
www.tagman.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2010
24/01/2023
TAGMAN LIMITED
View all previous names
EAST SUSSEX
TN6 2QX
Telephone: 02037707641
TPS: No
Henry Wood House 7th Floor
2 Riding House Street
London
W1W 7FA
Telephone: 37707641
c/o Summate Limited
Suite 1, 1-3 Warren Court
Crowborough
East Sussex TN6 2QX
TN6 2QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGHTEN INC | N/A | N/A |
| TAGMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEQ TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEQ TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQ TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2004 - 30/08/2006 (1 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/11/2004 - 14/03/2014 (9 years and 4 months) Secretary: 04/11/2004 - 22/02/2011 (6 years and 3 months) Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/07/2006 - Present (18 years and 3 months) Born in Dec 1966 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGHTEN INC | N/A | N/A |
| TAGMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 27/07/2022 | Martin Greenlow (924186004) has left the board |
| 27/07/2022 | New Board Member Ehud Levy (929836088) Appointed |
| 27/07/2022 | New Board Member Guy Tytunovich (929836086) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Ian Arthur Woolley (924238336) Appointed |
| 12/01/2018 | New Board Member Martin Greenlow (924186004) Appointed |
| 10/01/2018 | Julie Oberweis (920247058) has left the board |
| 10/01/2018 | Joshua Ryan Manion (916888493) has left the board |
| 05/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 10/11/2015 | Fuad Ahmad (919708093) has left the board |
| 10/11/2015 | New Board Member Julie Oberweis (920247058) Appointed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | Joshua Ryan Manion (919708014) has left the board |
| 06/05/2015 | New Board Member Joshua Ryan Manion (916888493) Appointed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Joshua Ryan Manion (919708014) Appointed |
| 28/04/2015 | New Board Member Fuad Ahmad (919708093) Appointed |
| 28/04/2015 | Paul Jonathan Markham Cook (907402156) has left the board |
| 27/09/2014 | New Accounts filed |
| 25/09/2014 | John Taysom (909930189) has left the board |
| 25/09/2014 | Shaun Gregory (915741995) has left the board |
| 25/09/2014 | Jonathan Laurence Baron (913264709) has left the board |
| 25/09/2014 | Ian David Sigalow (918501209) has left the board |
| 17/02/2014 | New Annual Return filed |
| 13/02/2014 | Seth Brody (915746227) has left the board |
| 13/02/2014 | New Board Member Ian David Sigalow (918501209) Appointed |
| 13/09/2013 | New Accounts filed |
| 11/09/2013 | Darren Stuart Quigg (915849171) has left the board |
| 19/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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