FOXTEQ (UK) LIMITED
ABERDEEN PACIFIC SHELF 759 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC180270
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 24 October 2016 with no updates. The most likely internet sites of FOXTEQ (UK) LIMITED are www.foxtequk.co.uk, and www.foxteq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxteq Uk Limited is a Private Limited Company. The company registration number is SC180270. Foxteq Uk Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Foxteq Uk Limited is 13 Queens Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. GILLESPIE, William Ralph is a Director of the company. SUN, Qian is a Director of the company. Secretary CHEN, Yi Lin has been resigned. Secretary FANG, Sterry has been resigned. Secretary LEE, Chi-Chuan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FANG, Sterry has been resigned. Director HUANG, Chiu-Lian has been resigned. Director LEE, Wen Chung has been resigned. Director LIN, Jack Yu-Ling has been resigned. Director TSAI, Wenchin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 December 2013
Director
GILLESPIE, William Ralph
Appointed Date: 16 December 2013
78 years old
Director
SUN, Qian
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
CHEN, Yi Lin
Resigned: 16 December 2013
Appointed Date: 30 June 2005
Secretary
FANG, Sterry
Resigned: 26 June 2005
Appointed Date: 01 February 2003
Secretary
LEE, Chi-Chuan
Resigned: 31 March 2003
Appointed Date: 17 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 1998
Appointed Date: 04 November 1997
Director
FANG, Sterry
Resigned: 26 June 2005
Appointed Date: 01 February 2003
63 years old
Director
HUANG, Chiu-Lian
Resigned: 16 December 2013
Appointed Date: 01 February 2003
70 years old
Director
LEE, Wen Chung
Resigned: 16 December 2013
Appointed Date: 30 June 2005
55 years old
Director
LIN, Jack Yu-Ling
Resigned: 28 February 2003
Appointed Date: 17 February 1998
67 years old
Director
TSAI, Wenchin
Resigned: 01 September 2015
Appointed Date: 01 February 2013
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 February 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Hon Hai Precision Ind. Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOXTEQ (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Confirmation statement made on 24 October 2016 with no updates
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
23 Feb 1998
New director appointed
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
17 Feb 1998
Company name changed pacific shelf 759 LIMITED\certificate issued on 17/02/98
04 Nov 1997
Incorporation

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