OpenCompanies

Schematiq Limited

Company number
07299691
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2010
Nature of business
Information technology consultancy activities
Corporate group
MDX Holdings Limited (4 companies)

Registered office

3rd Floor, Hathaway House
Popes Drive
Finchley
N3 1QF

Previous names

  • High-Tech Innovation Labs Ltd (until 15 Aug 2022)

Officers

NameRoleAppointedResigned
MILLER, David John Director 18 Oct 2024
DENYER, Graham James Director 18 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Jonathan Mcinnes Glass Voting Rights 25 To 50 Percent 6 Apr 2016 3 Oct 2018
Mr Darren Douglas Harris Voting Rights 25 To 50 Percent 6 Apr 2016 3 Oct 2018
Hti Holdings Ltd Ownership Of Shares 75 To 100 Percent 3 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£418,361 £6,254 0
30 Jun 2024 -£140,036 £388,962 16
30 Jun 2023 £113,192 £91,058 13
30 Jun 2022 - - -
30 Jun 2021 £442,472 £69,344 6
30 Jun 2020 -£201,978 £154,802 4
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 £289,587 £409,041 -
30 Jun 2014 £155,658 £322,250 -
30 Jun 2013 £86,847 £172,832 -
30 Jun 2012 £4,949 £21,364 -
30 Jun 2011 Dormant £1 - -

Connections

Owned by

Schematiq Limited → HTI Holdings LtdMDX Holdings Limited

Companies at the same address

Data