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 - SLOUGH

This company is listed in the following categories:
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

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