Introduction
Watch Company
I
ISQ HTEC HOLDCO LIMITED
ISQ HTEC HOLDCO LIMITED is an active company incorporated on 2 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISQ HTEC HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13543826
LTD Company
Age
4 Years
Incorporated 2 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
Previous Addresses
6 Chesterfield Gardens Mayfair London England W1J 5BQ England
From: 13 August 2024To: 14 January 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 2 August 2021To: 13 August 2024
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 02 Aug 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
02 Aug 2021
Active
KRYNAK, Jesse Robert
ActiveMayfair, LondonW1J 5BQ
Born September 1982
Director
Appointed 27 Nov 2024
KRYNAK, Jesse Robert
Mayfair, LondonW1J 5BQ
Born September 1982
Director
27 Nov 2024
Active
WALKER, Charlotte Lois
ActiveMayfair, LondonW1J 5BQ
Born March 1985
Director
Appointed 30 Jan 2023
WALKER, Charlotte Lois
Mayfair, LondonW1J 5BQ
Born March 1985
Director
30 Jan 2023
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 02 Aug 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
02 Aug 2021
Active
LEFEBVRE, Thomas, Henri, Felix.Mane, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1976
Director
Appointed 02 Aug 2021
Resigned 16 Aug 2022
LEFEBVRE, Thomas, Henri, Felix.Mane, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born April 1976
Director
02 Aug 2021
Resigned 16 Aug 2022
Resigned
SCHWEIZER, Ronald
ResignedChesterfield Gardens, LondonW1J 5BQ
Born October 1972
Director
Appointed 16 Aug 2022
Resigned 19 Nov 2024
SCHWEIZER, Ronald
Chesterfield Gardens, LondonW1J 5BQ
Born October 1972
Director
16 Aug 2022
Resigned 19 Nov 2024
Resigned
SPIRI, Dominic Lee
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
Appointed 02 Aug 2021
Resigned 30 Jan 2023
SPIRI, Dominic Lee
Bartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
02 Aug 2021
Resigned 30 Jan 2023
Resigned
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
19 September 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 August 2025
21 August 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 May 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
13 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
14 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 August 2024
13 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 August 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022