Company information:
Qsi Group Ltd (No: 03698142)
Address: 13 COLMANS NOOK, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EG, ENGLAND
Status: Active
Incorporated: 20-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: AYYUB DEDAT ( DOB: Nov-1975 From: Mar-2022 )
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Oct-2019 )
Current Secretary: RACHAEL EDEN BUTCHER ( From: Nov-2021 )
Resigned Director: MALCOLM BIRD ( From: Feb-1999 To: Dec-2001 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-1999 To: Jan-1999 )
Resigned Director: PHILIPPE GUERIN ( DOB: Mar-1967 From: Jul-2017 To: Oct-2019 )
Resigned Director: JEREMY MARK HANDS ( DOB: Aug-1963 From: Feb-1999 To: Jul-2017 )
Resigned Director: STEVEN WATSON ( DOB: Aug-1961 From: Feb-2001 To: Jul-2017 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Jul-2017 To: Mar-2022 )
Resigned Secretary: MALCOLM BIRD ( DOB: Oct-1966 From: Feb-2001 To: Dec-2001 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: ALAN JOHN STUBBS ( DOB: Apr-1962 From: Feb-1999 To: Feb-2001 )
Resigned Secretary: STEVEN WATSON ( DOB: Aug-1961 From: Dec-2001 To: Jul-2017 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-31)
Mr Jeremy Mark Hands, 13 Colmans Nook, Belasis Hall Technology Park, Billingham, TS23 4EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Steven Watson, 13 Colmans Nook, Belasis Hall Technology Park, Billingham, TS23 4EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)