Company number 08702435
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of O2 Secretaries Limited as a secretary; Appointment of O2 Secretaries Limited as a secretary on 9 March 2017. The most likely internet sites of STATIQ LIMITED are www.statiq.co.uk, and www.statiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Statiq Limited is a Private Limited Company.
The company registration number is 08702435. Statiq Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of Statiq Limited is 260 Bath Road Slough England Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon Victor is a Director of the company. BONE, Paul is a Director of the company. Director CARTON, Michael Alexander has been resigned. Director CUSSELL, Dean has been resigned. Director FINN, Timothy has been resigned. Director KAZANSKY, Ilya has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Secretary
O2 SECRETARIES LIMITED
Appointed Date: 09 March 2017
Director
BONE, Paul
Appointed Date: 09 March 2017
50 years old
Resigned Directors
Director
CUSSELL, Dean
Resigned: 09 March 2017
Appointed Date: 23 September 2013
40 years old
Director
FINN, Timothy
Resigned: 09 March 2017
Appointed Date: 23 September 2013
59 years old
Director
KAZANSKY, Ilya
Resigned: 09 March 2017
Appointed Date: 23 September 2013
40 years old
STATIQ LIMITED Events
17 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2017
Appointment of O2 Secretaries Limited as a secretary
13 Mar 2017
Appointment of O2 Secretaries Limited as a secretary on 9 March 2017
10 Mar 2017
Appointment of Mr Simon Victor Bailey as a director
10 Mar 2017
Appointment of Mr Simon Victor Bailey as a director on 9 March 2017
...
... and 40 more events
14 Jul 2014
Sub-division of shares on 20 June 2014
14 Jul 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jul 2014
Company name changed householdiq LIMITED\certificate issued on 09/07/14
-
RES15 ‐
Change company name resolution on 2014-06-20
09 Jul 2014
Change of name notice
23 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted