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Qsc 1209 Limited (No: 06018005)

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 12-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 62012 - Business and domestic software development

Current Director: JASON PHILLIP CONLEY ( DOB: Aug-1975   From: Apr-2017  )

Current Director: ROBERT CHRISTOPHER CRISCI ( DOB: Jul-1975   From: Apr-2017  )

Current Director: MICHAEL SIMPSON ( DOB: Jun-1965   From: Mar-2019  )

Current Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968   From: Oct-2016  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Oct-2016  )

Resigned Director: KENNETH CARL BRIDDON ( DOB: Oct-1953   From: Apr-2007   To: Jul-2013  )

Resigned Director: ANDREW HAMISH DARBY ( DOB: Jan-1963   From: Jan-2016   To: Feb-2016  )

Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965   From: Apr-2016   To: Apr-2017  )

Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955   From: Apr-2016   To: Oct-2016  )

Resigned Director: BARRY WILLIAM MOLONEY ( DOB: Jul-1959   From: Apr-2007   To: Feb-2016  )

Resigned Director: ROBIN TARQUINN MORRIS-WESTON ( DOB: Sep-1970   From: Mar-2018   To: May-2019  )

Resigned Director: NQH LIMITED (   From: Dec-2006   To: Mar-2007  )

Resigned Director: FIONA CLAIR PEARSON ( DOB: Jun-1958   From: Apr-2007   To: Mar-2018  )

Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958   From: Apr-2016   To: Apr-2017  )

Resigned Director: SEAN PATRICK WHELAN ( DOB: Sep-1967   From: Apr-2007   To: Jul-2010  )

Resigned Secretary: JOHN BIGNALL (   From: May-2016   To: Oct-2016  )

Resigned Secretary: ANDREW HAMISH DARBY (   From: Jan-2016   To: Apr-2016  )

Resigned Secretary: BARRY WILLIAM MOLONEY ( DOB: Jul-1959   From: Apr-2007   To: Jan-2016  )

Resigned Secretary: NQH (CO SEC) LIMITED (   From: Dec-2006   To: Apr-2007  )

Persons of Significant Control:

Roper Technologies Inc., 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States: Right to appoint and remove directors (Notified: 2016-04-06)

Qsc 1208 Limited, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-02-22)

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