Foxteq (UK) Limited

ActiveSC180270 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Qian Sun
Owned by
Hon Hai Precision Ind. Co., Ltd
Accounts type
Small
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sun, Qian
Director · Appointed 1 September 2015
Chinese
Born September 1972 (54)
Corporate Secretary · Appointed 16 December 2013
Officer history (11 former)
1 September 2020
Resigned Gillespie, William Ralph as Director
1 September 2015
Appointed Sun, Qian as Director
1 September 2015
Resigned Tsai, Wenchin as Director
16 December 2013
Resigned Lee, Wen Chung as Director
16 December 2013
Appointed Gillespie, William Ralph as Director
16 December 2013
Resigned Chen, Yi Lin as Secretary
16 December 2013
Resigned Huang, Chiu-Lian as Director
16 December 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 February 2013
Appointed Tsai, Wenchin as Director
30 June 2005
Appointed Chen, Yi Lin as Secretary
30 June 2005
Appointed Lee, Wen Chung as Director
26 June 2005
Resigned Fang, Sterry as Secretary
26 June 2005
Resigned Fang, Sterry as Director
31 March 2003
Resigned Lee, Chi-Chuan as Secretary
28 February 2003
Resigned Lin, Jack Yu-Ling as Director
1 February 2003
Appointed Fang, Sterry as Director
1 February 2003
Appointed Huang, Chiu-Lian as Director
1 February 2003
Appointed Fang, Sterry as Secretary
17 February 1998
Appointed Lin, Jack Yu-Ling as Director
17 February 1998
Appointed Lee, Chi-Chuan as Secretary
17 February 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 February 1998
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
4 November 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 November 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hon Hai Precision Ind. Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£831,426
Cash
£683,142
Debt Ratio
7%
Current Ratio
15.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £477,099 £530,355 £593,931 £670,878 £668,229 £748,796 £831,426
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,408£8,710£15,289£19,694£13,927£6,729£7,632
Current Assets£875,224£803,774£732,176£703,657£635,087£623,507£528,088
Debtors£192,082£216,222£169,916£266,060£238,325£224,168£120,711
Cash£683,142£587,552£562,260£437,597£396,762£399,339£407,377
Creditors (< 1 year)£58,264£63,453£78,351£52,473£55,083£99,881£58,621
Net Current Assets£816,960£740,321£653,825£651,184£580,004£523,626£469,467
Net Assets£831,426£748,796£668,229£670,878£593,931£530,355£477,099
Shareholder Funds£831,426£748,796£668,229£670,878£593,931£530,355£477,099

Turnover£100,138
Gross Profit£100,138
Admin Expenses£15,574
Operating Profit£84,564
Profit Before Tax£108,645
Tax£28,078
Profit for Period£80,567

Filings 101

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 October 2026
25 March 2026Accounts for a small company31 December 2025
24 October 2025Confirmation statement with no updates24 October 2025
25 February 2025Accounts for a small company31 December 2024
24 October 2024Confirmation statement with no updates24 October 2024
Show all 101 filings

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