Company information:
Cheq Technologies (Uk) Ltd (No: 05278260)
Address: C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND
Status: Active
Incorporated: 11-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 62090 - Other information technology service activities
Current Director: EHUD LEVY ( DOB: May-1971 From: Jun-2022 )
Current Director: GUY TYTUNOVICH ( DOB: Apr-1985 From: Jun-2022 )
Resigned Director: FUAD AHMAD ( From: Mar-2014 To: Oct-2015 )
Resigned Director: JONATHAN LAURENCE BARON ( DOB: May-1972 From: Jul-2008 To: Mar-2014 )
Resigned Director: ROBERT MICHAEL BRADY ( DOB: Jan-1956 From: Feb-2010 To: Oct-2010 )
Resigned Director: SETH ANDREW BRODY ( DOB: Dec-1975 From: Dec-2010 To: Oct-2013 )
Resigned Director: PAUL JONATHAN MARKHAM COOK ( From: Nov-2004 To: Mar-2014 )
Resigned Director: MARTIN GREENLOW ( DOB: Jul-1965 From: Oct-2017 To: Jun-2022 )
Resigned Director: SHAUN GREGORY ( DOB: Oct-1968 From: Oct-2010 To: Oct-2010 )
Resigned Director: JONATHAN MARK KAY ( DOB: May-1971 From: Feb-2008 To: Jul-2008 )
Resigned Director: NELLEKE CONSTANCE KLOET ( From: Nov-2004 To: Aug-2006 )
Resigned Director: JOSHUA RYAN MANION ( From: Mar-2014 To: Oct-2017 )
Resigned Director: SIMON MANSELL ( DOB: Jan-1979 From: Feb-2007 To: Aug-2008 )
Resigned Director: ANDREW DAVID JOHN MCEWAN ( DOB: Dec-1966 From: Jul-2006 To: Aug-2010 )
Resigned Director: JULIE OBERWEIS ( From: Oct-2015 To: Oct-2017 )
Resigned Director: MARK ANDREW PATRON ( DOB: Jun-1958 From: Jul-2006 To: Oct-2006 )
Resigned Director: IAN DAVID SIGALOW ( DOB: Mar-1979 From: Nov-2013 To: Mar-2014 )
Resigned Director: ALEXANDER SINGER ( From: Oct-2010 To: Dec-2010 )
Resigned Director: JOHN GRAHAM TAYSOM ( DOB: Feb-1954 From: Jan-2011 To: Mar-2014 )
Resigned Director: IAN ARTHUR WOOLLEY ( DOB: Jun-1967 From: Oct-2017 To: Mar-2021 )
Resigned Director: JOHN MARK YEOMANS ( DOB: Mar-1957 From: Feb-2010 To: Dec-2010 )
Resigned Secretary: PAUL JONATHAN MARKHAM COOK ( From: Nov-2004 To: Feb-2011 )
Resigned Secretary: DARREN STUART QUIGG ( From: Feb-2011 To: Aug-2012 )
Persons of Significant Control:
Mr Ehud Levy, Cheq 23 Yehuda Halvel Street, Tel Aviv, 65136, Israel: Has significant influence or control (Notified: 2022-06-21)
Mr Ian Arthur Woolley, Henry Wood House 7th Floor, 2 Riding House Street, London, W1W 7FA, United Kingdom: Has significant influence or control (Notified: 2017-10-23, Ceased: 2021-03-16)
Mr Joshua Ryan Manion, Henry Wood House 7th Floor, 2 Riding House Street, London, W1W 7FA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-23)
Mr Martin Greenlow, Ensighten Inc 887 Oak Grove Avenue, Suite 203, Menlo Park, California Ca94025, United States: Has significant influence or control (Notified: 2017-10-23, Ceased: 2022-06-21)
Mr Guy Tytunovich, Cheq 23 Yehuda Halvel Street, Tel Aviv, 65136, Israel: Has significant influence or control (Notified: 2022-06-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 37,592 | 16,943 | 3,571 | 5,124 | 938 | 7,535 | 37592.0,16943,3571.0,0.0,0.0,0.0,5124.0,938.0,7535.0 | |||
| Current assets | 5,702,250 | 5,241,127 | 4,657,752 | 207,257 | 505,335 | 486,892 | 436,842 | 430,896 | 812,210 | 5702250.0,5241127,4657752.0,207257.0,505335.0,486892.0,436842.0,430896.0,812210.0 |
| Current assets / Debtors | 556,518 | 113,711 | 51,039 | 38,203 | 335,495 | 369,010 | 136,993 | 295,491 | 543,880 | 556518.0,113711,51039.0,38203.0,335495.0,369010.0,136993.0,295491.0,543880.0 |
| Current assets / Current asset investments | 4,566,955 | 4,566,955 | 4,566,955 | 4566955.0,4566955,4566955.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 578,777 | 560,461 | 39,758 | 169,054 | 169,840 | 117,882 | 299,849 | 135,405 | 268,330 | 578777.0,560461,39758.0,169054.0,169840.0,117882.0,299849.0,135405.0,268330.0 |
| Net current assets (liabilities) | 3,261,529 | 493,010 | -1,340,826 | -8,548,981 | -9,551,390 | -9,920,914 | 90,991 | 127,551 | 284,671 | 3261529.0,493010,-1340826.0,-8548981.0,-9551390.0,-9920914.0,90991.0,127551.0,284671.0 |
| Total assets less current liabilities | 3,299,121 | 509,953 | -1,337,255 | -8,548,981 | -9,551,390 | -9,920,914 | 96,115 | 128,489 | 292,206 | 3299121.0,509953,-1337255.0,-8548981.0,-9551390.0,-9920914.0,96115.0,128489.0,292206.0 |
| Provisions for liabilities, balance sheet subtotal | 633 | 0.0,633,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -3,695,160 | -6,484,961 | -8,331,536 | -3695160.0,-6484961,-8331536.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -3,695,160 | -6,484,961 | -8,331,536 | -8,548,981 | -9,551,390 | -9,920,914 | 96,115 | 128,489 | 292,206 | -3695160.0,-6484961,-8331536.0,-8548981.0,-9551390.0,-9920914.0,96115.0,128489.0,292206.0 |