Qio Technologies Ltd. net worth, address, company information. Free

Company search

Qio Technologies Ltd (Companies House Registration Number 09368431) is a private limited company incorporated on 2014-12-29 originating in United Kingdom. The firm is situated at One, High Street, Egham TW20 9HJ. Qio Technologies Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Qio Technologies Ltd
Number	09368431
Date of Incorporation:	2014-12-29
End of financial year:	31 December
Address:	One, High Street, Egham, TW20 9HJ
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this business, we can name: Rebecca R. (in the company from 02 November 2023), Mark R. (appointment date: 23 December 2022). 1 secretary is also present: Thomas M. (appointed on 13 July 2023). The official register lists 2 persons of significant control, namely: Wave Equity Fund Iii, Lp can be reached at Batterymarch Street, 5Th Floor, Boston, Ma 02110. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bharat K. has 1/2 or less of voting rights.

Directors

People with significant control

Wave Equity Fund Iii, Lp

20 October 2023

Address	67 Batterymarch Street, 5th Floor, Boston, Ma 02110, United States
Legal authority	Massachusetts Limited Partnership Act
Legal form	Limited Partnership
Nature of control:	25-50% voting rights 25-50% shares

Bharat K.

6 April 2016 - 23 December 2022

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Thursday 21st December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Thursday 21st December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd November 2023. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(SH01) 32634.81 GBP is the capital in company's statement on Monday 23rd October 2023 filed on: 8th, November 2023 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
(SH01) 27364.97 GBP is the capital in company's statement on Wednesday 26th July 2023 filed on: 16th, August 2023 \| capital	Free Download (11 pages)
(SH01) 24730.05 GBP is the capital in company's statement on Monday 23rd January 2023 filed on: 16th, August 2023 \| capital	Free Download (11 pages)
(AP03) On Thursday 13th July 2023 - new secretary appointed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH03) On Thursday 13th July 2023 secretary's details were changed filed on: 18th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 13th July 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(CH01) On Monday 20th February 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(SH01) 20777.67 GBP is the capital in company's statement on Friday 23rd December 2022 filed on: 31st, January 2023 \| capital	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2023 \| incorporation	Free Download (76 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, November 2022 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 29th June 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, May 2022 \| incorporation	Free Download (49 pages)
(SH01) 17897.74 GBP is the capital in company's statement on Saturday 20th November 2021 filed on: 24th, December 2021 \| capital	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 2nd November 2020. filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, October 2020 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(SH01) 14338.21 GBP is the capital in company's statement on Tuesday 29th September 2020 filed on: 30th, September 2020 \| capital	Free Download (7 pages)
(AP03) On Wednesday 1st January 2020 - new secretary appointed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 13th, November 2019 \| accounts	Free Download (29 pages)
(SH01) 7242.15 GBP is the capital in company's statement on Thursday 20th December 2018 filed on: 1st, January 2019 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, December 2018 \| accounts	Free Download (29 pages)
(SH01) 6298.76 GBP is the capital in company's statement on Thursday 26th July 2018 filed on: 17th, September 2018 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from PO Box TW20 9HJ One One High Street Egham TW20 9HJ United Kingdom to One High Street Egham TW20 9HJ on Friday 13th April 2018 filed on: 13th, April 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to PO Box TW20 9HJ One One High Street Egham TW20 9HJ on Friday 13th April 2018 filed on: 13th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (49 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 16th, November 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (45 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
(SH01) 5900.80 GBP is the capital in company's statement on Monday 1st February 2016 filed on: 22nd, February 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, February 2016 \| resolution	Free Download
(SH02) Sub-division of shares on Monday 18th January 2016 filed on: 18th, February 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, February 2016 \| resolution	Free Download
(AR01) Annual return made up to Tuesday 29th December 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) 5755.69 GBP is the capital in company's statement on Friday 22nd January 2016 capital
(AD01) Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to The Old Police Station High Street Egham Surrey TW20 9HJ on Thursday 26th November 2015 filed on: 26th, November 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(SH01) 5755.69 GBP is the capital in company's statement on Tuesday 16th June 2015 filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 30th January 2015 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th January 2015. filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 30th January 2015. filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, December 2014 \| incorporation	Free Download (7 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 29th December 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Isosceles Finance Limited [0.00 mile]
Audley Mote Management Limited [0.01 mile]
Radsnaps Limited [0.01 mile]
Scottish African Safari Park Limited [0.01 mile]


Bqt Solutions (uk) Limited [0.01 mile]
Audley Chalfont Limited [0.01 mile]
Audley Clevedon Management Limited [0.01 mile]
Audley St George's Limited [0.01 mile]