QUOVADIS ONLINE LIMITED - LONDON


Company Profile Company Filings

Overview

QUOVADIS ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
QUOVADIS ONLINE LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

QUOVADIS ONLINE 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 / 1 31/01/2023 31/10/2024

Registered Office

MINORIES C/O WORLDWIDE CORPORATE ADVISORS LLP
LONDON
EC3N 1LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WISEKEY (UK) LTD. (until 04/02/2019)
QUOVADIS ONLINE SECURITY LIMITED (until 20/04/2018)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WCA SECRETARIAL LIMITED Corporate Secretary 2020-10-27 CURRENT
ALAN ERIC PORTER May 1975 American Director 2019-01-16 CURRENT
MICHAEL EUGENE JOHNSON Nov 1981 American Director 2019-01-16 CURRENT
MR PETER WARD Jan 1952 British Director 2017-08-29 UNTIL 2019-01-16 RESIGNED
MS NATHALIE VERJUS Feb 1975 French Director 2017-08-29 UNTIL 2019-01-16 RESIGNED
MRS TANYA LOUISE KNIGHT Oct 1974 British Director 2007-03-06 UNTIL 2017-08-29 RESIGNED
MR ROMAN BRUNNER May 1961 British Director 2007-03-06 UNTIL 2017-08-29 RESIGNED
MR SIMON ANTHONY KNIGHT Aug 1971 British Director 2007-03-06 UNTIL 2019-01-16 RESIGNED
MR ANTHONY VICTOR NAGEL Mar 1963 British Director 2007-03-06 UNTIL 2017-08-29 RESIGNED
MRS TANYA LOUISE KNIGHT Oct 1974 British Secretary 2007-03-06 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digicert Uk Limited 2022-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quovadis (Bermuda) Holding Ltd. 2020-02-26 - 2020-03-01 Hamilton   Ownership of shares 75 to 100 percent
Ms Nathalie Verjus 2017-08-29 - 2019-01-16 2/1975 Geneva   Right to appoint and remove directors
Mr Peter Ward 2017-08-29 - 2019-01-16 1/1952 Geneva   Right to appoint and remove directors
Qv Holdings Ltd 2016-04-06 - 2020-02-18 Hamilton Hm11   Bermuda Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Anthony Knight 2016-04-06 - 2019-01-16 8/1971 Brockenhurst   Hampshire Right to appoint and remove directors
Mr Roman Brunner 2016-04-06 - 2017-08-29 5/1961 Brockenhurst   Hampshire Right to appoint and remove directors
Mrs Tanya Louise Knight 2016-04-06 - 2017-08-29 10/1974 Brockenhurst   Hampshire Right to appoint and remove directors
Mr Anthony Victor Nagel 2016-04-06 - 2017-08-29 3/1963 Brockenhurst   Hampshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT SALES SERVICES LIMITED SALISBURY ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGICERT UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wisekey (UK) Ltd - Period Ending 2017-12-31 2018-10-02 31-12-2017 £128,644 Cash £-2,045,002 equity
Quovadis Online Security Limited - Period Ending 2016-12-31 2017-10-03 31-12-2016 £160,779 Cash £-1,875,901 equity
Abbreviated Company Accounts - QUOVADIS ONLINE SECURITY LIMITED 2015-10-01 31-12-2014 £27,070 Cash £-1,485,593 equity

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