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 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
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)
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 |
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 |