Qualco (UK) Limited. net worth, address, company information. Free

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Qualco (Uk) Limited (registration number 08098859) is a private limited company legally formed on 2012-06-08 in England. The enterprise can be found at 15 Westferry Circus, Canary Wharf, London E14 4HD. Qualco (Uk) Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Qualco (UK) Limited
Number	08098859
Date of Incorporation:	Friday 8th June 2012
End of financial year:	31 December
Address:	15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in the firm, we can name: Richard D. (in the company from 01 January 2020), Miltiadis G. (appointment date: 08 June 2012), Charles J. (appointed on 08 June 2012). 1 secretary is there in the company: Charles J. (appointed on 08 June 2012). The official register lists 2 persons of significant control, namely: Qualco Holdco Limited is located at Brooklands, KT13 0NY Weybridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qualco Sa is located at 40 Agiou Konstantinou, St 151 24 Athens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Qualco Holdco Limited

9 February 2018

Address	Building 1, The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10878966
Nature of control:	75,01-100% shares 75,01-100% voting rights

Qualco Sa

6 April 2016 - 9 February 2018

Address	Suite A37, Aithrio Center 40 Agiou Konstantinou, St 151 24 Athens, Greece
Legal authority	Codified Law 2190 / 1920
Legal form	Society Anonyme
Country registered	Greece
Place registered	General Commercial Registry
Registration number	2916401000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 2022/12/02 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 080988590001 satisfaction in full. filed on: 26th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/06 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2022/06/06 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, January 2022 \| resolution	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2021/12/21 filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/06/06 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080988590001, created on 2021/04/28 filed on: 29th, April 2021 \| mortgage	Free Download (23 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2020/06/06 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/01/01. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/11/27 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/09/02. New Address: 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: 1 Westferry Circus Canary Wharf London E14 4HD filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019/06/06 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 2017/02/13 secretary's details were changed filed on: 24th, August 2018 \| officers	Free Download (1 page)
(CH01) On 2017/02/13 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/02/09 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/02/09 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/06 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 26th, March 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017/06/06 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2017/02/13. New Address: 1 Westferry Circus Canary Wharf London E14 4HD. Previous address: 3 Beacon Mews South Road Weybridge KT13 9DZ filed on: 13th, February 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/06/08 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/20 capital
(SH02) Sub-division of shares on 2015/04/08 filed on: 27th, April 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2016 \| resolution	Free Download
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/06/08 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/06/08 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 1st, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/06/08 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (8 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 11th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, June 2012 \| incorporation	Free Download (31 pages)

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