CT

CHEQ TECHNOLOGIES (UK) LTD

Active

Company number 05278260

Chelwood Gate, United Kingdom · Incorporated 4 November 2004

Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LF, United Kingdom

Last updated on 18 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2021

Company history

Previous company names

LEVEXIS LIMITED · 4 November 2004 – 1 February 2010

TAGMAN LIMITED · 1 February 2010 – 24 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Tytunovich
Born April 1985
Significant Influence Or Control
21 June 2022
PS
Mr Ehud Levy
Born May 1971
Significant Influence Or Control
21 June 2022

Funding

8 funding rounds
12 November 2021
Shares allotted · 0 shares allotted
—
7 July 2013
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
24 December 2011
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Certificate Change Of Name Company
Change Of Name
24 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Resolution
Resolution
9 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 August 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Second Filing Of Director Appointment With Name
Officers
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Capital Name Of Class Of Shares
Capital
5 October 2018 View
Resolution
Resolution
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date
Annual Return
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Secretary Company With Change Date
Officers
13 February 2013 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Capital Allotment Shares
Capital
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Legacy
Mortgage
17 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Capital Return Purchase Own Shares
Capital
8 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Resolution
Resolution
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Legacy
Mortgage
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Resolution
Resolution
15 February 2010 View
Certificate Change Of Name Company
Change Of Name
1 February 2010 View
Change Of Name Notice
Change Of Name
1 February 2010 View
Capital Alter Shares Subdivision
Capital
1 February 2010 View
Resolution
Resolution
1 February 2010 View
Capital Allotment Shares
Capital
30 November 2009 View
Legacy
Mortgage
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Address
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
22 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Capital
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Accounts
6 September 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Incorporation Company
Incorporation
4 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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