Active
Company Information for STATIQ LIMITED
500 BROOK DRIVE, READING, RG2 6UU,
|
Company Registration Number
08702435
Private Limited Company
Active |
Company Name | ||
---|---|---|
STATIQ LIMITED | ||
Legal Registered Office | ||
500 BROOK DRIVE READING RG2 6UU Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 08702435 | |
---|---|---|
Company ID Number | 08702435 | |
Date formed | 2013-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 03:32:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STATIQ BLUE, LLC | 418 Broadway STE N Albany Albany NY 12207 | Active | Company formed on the 2021-07-15 | |
STATIQ CYCLIG, LLC | 5518 SPRING BLOSSOM CT KATY TX 77450 | Forfeited | Company formed on the 2016-05-08 | |
Statiq Records Inc | Maryland | Unknown | ||
STATIQA LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2020-07-07 | |
STATIQUE LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2017-09-18 | |
STATIQUE SOUND INC | 15 STANTON STREET UNIT #1A New York NEW YORK NY 10002 | Active | Company formed on the 2006-10-05 | |
STATIQUE TRADING ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
STATIQUE TRADING LIMITED | Unknown | Company formed on the 2016-04-08 |
Officer | Role | Date Appointed |
---|---|---|
O2 SECRETARIES LIMITED |
||
SIMON VICTOR BAILEY |
||
PAUL BONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALEXANDER CARTON |
Director | ||
DEAN CUSSELL |
Director | ||
TIMOTHY FINN |
Director | ||
ILYA KAZANSKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMO2 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2001-03-30 | Active | |
WAYRA SOCIAL VENTURES LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-05-08 | Active | |
O2 WORLDWIDE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
WEVE LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
AXONIX LTD | Company Secretary | 2014-04-11 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
O2 UNIFY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-03-21 | Active | |
O2 NETWORKS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1991-04-23 | Active | |
TELEFONICA GERMANY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
WAYRA UK LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
TELEFONICA DIGITAL LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PACIFIC SHELF 873 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Company Secretary | 2009-11-10 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-16 | Active | |
TELEFONICA O2 UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active | |
O2 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1989-05-12 | Active | |
O2 HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Active | |
O2 OAK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1998-10-02 | Active | |
GIFFGAFF LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-04-09 | Active | |
O2 INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
O2 (EUROPE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active | |
O2 CEDAR LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2003-02-26 | Active | |
DX COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1986-04-22 | Active | |
TELEFONICA UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1983-07-28 | Active | |
O2 (ONLINE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
TELEFONICA UK HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-02-23 | Active | |
THE LINK STORES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1997-02-13 | Active | |
CELLULAR RADIO LIMITED | Company Secretary | 2001-11-19 | CURRENT | 1982-02-10 | Active | |
WEYSHAW LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
BOARD GAME SURPRISE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Director's details changed for Ms Julia Louise Boyle on 2024-03-08 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 260 Bath Road Slough SL1 4DX England | ||
SECRETARY'S DETAILS CHNAGED FOR VMED O2 SECRETARIES LIMITED on 2023-06-09 | ||
Director's details changed for Mr Mark David Hardman on 2023-05-30 | ||
Director's details changed for Julia Louise Boyle on 2023-05-30 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY RICARDO BERTRAM | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE BOYLE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O2 SECRETARIES LIMITED on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL O’ SULLIVAN | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL O’ SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
PSC02 | Notification of Telefonica Uk Limited as a person with significant control on 2019-04-30 | |
PSC02 | Notification of Telefonica Uk Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF TELEFONICA DIGITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TELEFONICA DIGITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JOANNA MARY RICARDO BERTRAM | |
AP01 | DIRECTOR APPOINTED JOANNA MARY RICARDO BERTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELENA GIL LIZASOAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELENA GIL LIZASOAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Telefonica Digital Limited as a person with significant control on 2018-08-03 | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 2549605.5583 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 2549605.5583 | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF AXONIX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 1049605.5583 | |
AP01 | DIRECTOR APPOINTED MARIA ELENA GIL LIZASOAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BONE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FINN | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1.5583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2015-09-23 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 14/10/15 STATEMENT OF CAPITAL GBP 1.5493 | |
RP04SH01 | SECOND FILED SH01 - 19/02/15 STATEMENT OF CAPITAL GBP 1.5219 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1.5583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
RP04SH01 | SECOND FILED SH01 - 02/03/17 STATEMENT OF CAPITAL GBP 15583 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087024350001 | |
RES01 | ADOPT ARTICLES 09/03/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON VICTOR BAILEY | |
AP01 | DIRECTOR APPOINTED MR SIMON VICTOR BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILYA KAZANSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTON | |
AP01 | DIRECTOR APPOINTED MR PAUL BONE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM, C/O GRUNBERG & CO, 14 ACCOMMODATION ROAD, LONDON, NW11 8EP, ENGLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FINN / 12/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILYA KAZANSKY / 12/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087024350001 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1.5607 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 1.5607 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 1.5607 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.5333 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.5333 | |
AR01 | 23/09/15 FULL LIST | |
AR01 | 23/09/15 FULL LIST | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4953 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4953 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4839 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4628 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4417 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.3784 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4248 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.4079 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1.3868 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILYA KAZANSKY / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FINN / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUSSELL / 17/02/2015 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1.3277 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1.3108 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1.2812 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1.3531 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1.3362 | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1.2686 | |
AR01 | 23/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER CARTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM FLAT D 135 OFFORD ROAD LONDON N1 1LR UNITED KINGDOM | |
SH02 | SUB-DIVISION 20/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 20/06/2014 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1.268600 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, FLAT D 135 OFFORD ROAD, LONDON, N1 1LR, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 20/06/2014 | |
CERTNM | COMPANY NAME CHANGED HOUSEHOLDIQ LIMITED CERTIFICATE ISSUED ON 09/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATIQ LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as STATIQ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |