QA-IQ HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
QA-IQ HOLDINGS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
QA-IQ HOLDINGS LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06255402. The accounts status is FULL.
QA-IQ HOLDINGS LIMITED was incorporated 17 years ago on 22/05/2007 and has the registered number: 06255402. The accounts status is FULL.
QA-IQ HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 02/06/2017 |
Registered Office
RATH HOUSE
SLOUGH
BERKSHIRE
SL1 1SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN GILES RUNNICLES | Feb 1974 | British | Director | 2018-05-25 | CURRENT |
PAUL GEDDES | Jun 1969 | British | Director | 2019-09-02 | CURRENT |
NATHAN GILES RUNNICLES | Secretary | 2018-05-25 | CURRENT | ||
MR RICHARD BLACKBURN | Sep 1982 | British | Director | 2017-06-23 | CURRENT |
FREDERICK WIJSENBEEK | Jun 1975 | Dutch | Director | 2007-05-22 UNTIL 2007-05-30 | RESIGNED |
MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Secretary | 2007-05-30 UNTIL 2007-07-10 | RESIGNED |
MR IAN PAUL JOHNSON | Mar 1956 | British | Secretary | 2009-01-14 UNTIL 2018-05-25 | RESIGNED |
MR MARTIN JOHN TRAINER | Oct 1962 | British | Secretary | 2007-07-10 UNTIL 2009-01-14 | RESIGNED |
FREDERICK WIJSENBEEK | Jun 1975 | Dutch | Secretary | 2007-05-22 UNTIL 2007-05-30 | RESIGNED |
TIMOTHY JACK LANGDON | British | Director | 2007-09-03 UNTIL 2010-02-03 | RESIGNED | |
FREDERICK WIJSENBEEK | Jun 1975 | Dutch | Director | 2007-06-05 UNTIL 2007-09-03 | RESIGNED |
FREDERICK WIJSENBEEK | Jun 1975 | Dutch | Director | 2008-04-21 UNTIL 2009-06-30 | RESIGNED |
MR MARTIN JOHN TRAINER | Oct 1962 | British | Director | 2007-07-10 UNTIL 2009-03-02 | RESIGNED |
MR HARVEY DERMOT MARTIN THOMAS | Apr 1964 | British | Director | 2007-11-02 UNTIL 2016-06-15 | RESIGNED |
MR FLORIAN GEORG SCHICK | Apr 1974 | Director | 2010-02-25 UNTIL 2014-07-04 | RESIGNED | |
STUART MARTIN | May 1974 | British | Director | 2009-10-21 UNTIL 2016-06-13 | RESIGNED |
MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Director | 2007-05-30 UNTIL 2017-07-05 | RESIGNED |
MR WILLIAM ROBERT GEORGE MACPHERSON | Jan 1963 | British | Director | 2008-06-09 UNTIL 2019-09-02 | RESIGNED |
MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2007-06-05 UNTIL 2017-06-23 | RESIGNED |
MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Director | 2007-05-30 UNTIL 2007-11-01 | RESIGNED |
JOHN KAUFFMAN | Sep 1963 | British | Director | 2007-05-30 UNTIL 2009-06-30 | RESIGNED |
MR IAN PAUL JOHNSON | Mar 1956 | British | Director | 2009-01-14 UNTIL 2018-05-25 | RESIGNED |
MR SEAN PAUL FANE | Dec 1967 | British | Director | 2007-05-30 UNTIL 2009-02-04 | RESIGNED |
MR EDMUND JAMES ALDOUS BUCKLEY | Mar 1978 | British | Director | 2007-05-22 UNTIL 2007-05-30 | RESIGNED |
MR EDMUND JAMES ALDOUS BUCKLEY | Mar 1978 | British | Director | 2007-06-05 UNTIL 2008-04-21 | RESIGNED |
MR EDMUND JAMES ALDOUS BUCKLEY | Mar 1978 | British | Director | 2009-08-26 UNTIL 2010-02-03 | RESIGNED |
MR MICHAEL JOHN BROOKE | Oct 1941 | British | Director | 2007-06-05 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ichnaea Uk Limited | 2017-06-23 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |