Company number 05197653
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 2
. The most likely internet sites of FXTEQ LTD. are www.fxteq.co.uk, and www.fxteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fxteq Ltd is a Private Limited Company.
The company registration number is 05197653. Fxteq Ltd has been working since 04 August 2004.
The present status of the company is Active. The registered address of Fxteq Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . HOAD, Tracey is a Secretary of the company. HOAD, Jonathan Mark is a Director of the company. HOAD, Tracey is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mr Jonathan Mark Hoad
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Hoad
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FXTEQ LTD. Events
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
07 Aug 2015
Total exemption small company accounts made up to 5 April 2015
14 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 14 January 2015
...
... and 31 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
12 Aug 2004
New secretary appointed;new director appointed
12 Aug 2004
New director appointed
04 Aug 2004
Incorporation