Company information:
Qa-Iq Group Limited (No: 05091695)
Address: RATH HOUSE, 55-65 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, SL1 1SG
Status: Active
Incorporated: 04-Feb-2004
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 22-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ROBERT GEDDES ( DOB: Jun-1969 From: Sep-2019 )
Current Director: PAUL GEDDES ( DOB: Jun-1969 From: Sep-2019 )
Current Director: NATHAN GILES RUNNICLES ( DOB: Feb-1974 From: May-2018 )
Current Secretary: NATHAN GILES RUNNICLES ( From: May-2018 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: MICHAEL JOHN BROOKE ( DOB: Oct-1941 From: Jun-2004 To: Apr-2008 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: SEAN PAUL FANE ( DOB: Dec-1967 From: Jun-2004 To: Feb-2009 )
Resigned Director: MITCHELL SPENCER HYAMS ( DOB: Jan-1956 From: Jun-2004 To: Nov-2007 )
Resigned Director: IAN PAUL JOHNSON ( DOB: Mar-1956 From: Jan-2009 To: May-2018 )
Resigned Director: JOHN KAUFFMAN ( DOB: Sep-1963 From: Jun-2004 To: Jun-2008 )
Resigned Director: WILLIAM ROBERT GEORGE MACPHERSON ( DOB: Jan-1963 From: Jun-2008 To: Sep-2019 )
Resigned Director: CHRISTIAN JOHN MARTIN ( DOB: Feb-1954 From: Jun-2004 To: May-2009 )
Resigned Director: HARVEY DERMOT MARTIN THOMAS ( DOB: Apr-1964 From: Nov-2007 To: Jun-2016 )
Resigned Director: MARTIN JOHN TRAINER ( DOB: Oct-1962 From: Jul-2007 To: Mar-2009 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Secretary: MITCHELL SPENCER HYAMS ( DOB: Jan-1956 From: Jun-2004 To: Jul-2007 )
Resigned Secretary: IAN PAUL JOHNSON ( DOB: Mar-1956 From: Jan-2009 To: May-2018 )
Resigned Secretary: MARTIN JOHN TRAINER ( DOB: Oct-1962 From: Jul-2007 To: Jan-2009 )
Persons of Significant Control:
Qa-Iq Investments Limited, Rath House 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-23)