QUICKHEART LIMITED - LONDON


Company Profile Company Filings

Overview

QUICKHEART LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUICKHEART LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042889. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUICKHEART LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK THOMAS ABBOTTS Feb 1986 British Director 2023-01-31 CURRENT
ANDREW PHILIP MINDENHALL Feb 1970 British Director 2017-10-01 CURRENT
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director 2001-05-09 UNTIL 2016-04-18 RESIGNED
ANTHONY KINGDON WATTS British Secretary 2008-04-21 UNTIL 2016-04-18 RESIGNED
MR PAUL MACKAY SIMPSON May 1958 British Secretary 2001-03-01 UNTIL 2003-09-15 RESIGNED
MR NICHOLAS JOHN SAUNDERS May 1936 British Secretary 2003-09-15 UNTIL 2008-04-18 RESIGNED
CHARLES STUART MINDENHALL May 1971 British Director 2017-07-10 UNTIL 2018-05-23 RESIGNED
ARTHUR WILLIAM CRAWFORD MORGAN Aug 1931 British Director 2001-10-04 UNTIL 2009-11-05 RESIGNED
MR GABRIEL JOSEPH PIRONA Apr 1970 British,French,Italian Director 2020-07-01 UNTIL 2022-03-25 RESIGNED
MR PAUL MACKAY SIMPSON May 1958 British Director 2001-03-01 UNTIL 2003-09-15 RESIGNED
RICHARD GREER DUVALL Jan 1962 British Director 2001-10-04 UNTIL 2002-08-30 RESIGNED
ROBERT ANTHONY KENDALL Jan 1965 British Director 2000-07-28 UNTIL 2003-09-05 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-07-28 RESIGNED
SALLY JANE MURRAY KENDALL Apr 1968 British Secretary 2000-07-28 UNTIL 2001-03-06 RESIGNED
MR MARK WEBSTER GORDON Aug 1962 British Director 2022-05-10 UNTIL 2023-01-31 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2017-10-01 UNTIL 2019-06-28 RESIGNED
RICHARD GREER DUVALL Jan 1962 British Director 2003-12-18 UNTIL 2006-10-20 RESIGNED
THOMAS WATERWORTH DRURY Sep 1961 British Director 2019-06-28 UNTIL 2022-03-31 RESIGNED
MR MATTHEW JONATHAN COOPER Dec 1966 American Director 2002-10-07 UNTIL 2003-10-31 RESIGNED
MS IVETA CABAJOVA Nov 1975 British Director 2016-04-18 UNTIL 2017-07-18 RESIGNED
MR JOHN RICHARD BERRY Aug 1948 British Director 2007-07-18 UNTIL 2009-12-31 RESIGNED
MR STEVEN MARK BEARD Jan 1974 British Director 2016-04-18 UNTIL 2017-10-01 RESIGNED
MR MARK DAVID SINCLAIR May 1952 British Director 2002-08-30 UNTIL 2016-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilisys Limited 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - QUICKHEART LIMITED 2016-04-06 31-07-2015 £281 Cash £624,286 equity
Abbreviated Company Accounts - QUICKHEART LIMITED 2015-04-21 31-07-2014 £432 Cash £609,525 equity

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