UKBizDB.co.uk

BEQUANT TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bequant Technologies Limited. The company was founded 6 years ago and was given the registration number 11341868. The firm's registered office is in LONDON. You can find them at America House, 2 America Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEQUANT TECHNOLOGIES LIMITED
Company Number:11341868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:America House, 2 America Square, London, United Kingdom, EC3N 2LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99a Mews Street,, St Katharine Docks,, London, United Kingdom, E1W 1BD

Secretary05 February 2020Active
99a Mews Street,, St Katharine Docks,, London, United Kingdom, E1W 1BD

Director02 May 2018Active
America House, 2 America Square, London, United Kingdom, EC3N 2LU

Secretary02 May 2018Active
59 Broomfield Avenue, London, United Kingdom, N13 4JR

Director12 July 2018Active
99a Mews Street,, St Katharine Docks,, London, United Kingdom, E1W 1BD

Director30 April 2020Active
America House, 2 America Square, London, United Kingdom, EC3N 2LU

Director02 May 2018Active

People with Significant Control

Mr Georgy Zarya
Notified on:02 February 2023
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:99a Mews Street,, St Katharine Docks,, London, United Kingdom, E1W 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bequant Holding Ltd
Notified on:31 December 2019
Status:Active
Country of residence:Malta
Address:5b, Office 2 Spinola Residence, St Julians, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Georgy Zarya
Notified on:01 August 2018
Status:Active
Date of birth:February 1982
Nationality:Russian
Country of residence:England
Address:2, America Square, London, England, EC3N 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Cm Financial Group Limited
Notified on:25 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Akara Building, 24 De Castro Street, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sequant Capital Limited
Notified on:02 May 2018
Status:Active
Country of residence:United Kingdom
Address:America House, 2 America Square, London, United Kingdom, EC3N 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.