TQ CATALIS LIMITED - LONDON


Company Profile Company Filings

Overview

TQ CATALIS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TQ CATALIS LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07307943. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

TQ CATALIS LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL WOOFF KEARTON Dec 1966 British Director 2019-12-20 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR ANDREW MALCOLM Oct 1981 British Director 2021-07-01 CURRENT
MR. MARTYN JAMES ALLEN LEADER Jun 1965 British Director 2013-02-27 CURRENT
TAMARA LEE MINICK-SCOKALO Jun 1959 Us Citizen Director 2013-02-27 UNTIL 2016-02-12 RESIGNED
SUZANNE CARROLL WILLMOTT Jul 1972 British Director 2017-11-01 UNTIL 2018-05-25 RESIGNED
MRS DAKSHA HIRANI Secretary 2012-02-01 UNTIL 2012-06-28 RESIGNED
STEPHEN ANDREW JONES British Secretary 2012-06-28 UNTIL 2020-09-30 RESIGNED
DONNA ELIZABETH HOUSTON Jul 1965 British Director 2018-07-31 UNTIL 2019-12-20 RESIGNED
MRS HELEN RUTH MILSOM Secretary 2010-07-12 UNTIL 2012-01-31 RESIGNED
SEAN NICHOLAS PRICE Aug 1965 British Director 2013-02-27 UNTIL 2014-11-30 RESIGNED
MR. CHARLES KEITH SCOBIE Oct 1976 British Director 2014-06-03 UNTIL 2016-11-01 RESIGNED
MR ANDREW WILLIAM PARR Jul 1974 British Director 2010-07-12 UNTIL 2014-05-30 RESIGNED
MR CRAIG JAMES KING Jun 1965 British Director 2010-07-26 UNTIL 2012-12-20 RESIGNED
MR VICTOR EDWARD KEYWORTH Jan 1953 British Director 2010-07-08 UNTIL 2013-02-27 RESIGNED
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2018-03-09 UNTIL 2019-12-20 RESIGNED
MRS RONA ALISON FAIRHEAD Aug 1961 British Director 2012-02-22 UNTIL 2013-02-27 RESIGNED
CASPAR HOBBS Jul 1969 British Director 2012-02-22 UNTIL 2012-12-27 RESIGNED
ANNA HOPE May 1980 British Director 2019-12-20 UNTIL 2021-07-01 RESIGNED
JOSEPH ANTHONY CARROLL Feb 1972 Irish Director 2014-12-01 UNTIL 2017-11-01 RESIGNED
MR CHRISTOPHER BUTLER Mar 1967 British Director 2010-07-08 UNTIL 2012-10-31 RESIGNED
MR RUSSELL LAURENCE ALLAN Jun 1977 British Director 2016-11-01 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tq Education And Training Limited 2016-04-06 Corby   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TQ EDUCATION AND TRAINING LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
PEARSON PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEARSON PENSION PROPERTY FUND LIMITED Active DORMANT 65300 - Pension funding
TQ GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EDEXCEL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85310 - General secondary education
PEARSON SHARED SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ICODEON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MAJOR123 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TQ HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TQ CLAPHAM LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PEARSON PENSION TRUSTEE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FAETHM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EMBANET UK LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HACKSON & WILLIAMS SELECTIONS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
LONDON BRIDGE PUBLISHING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
HARRINGTON BERKLEY FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
LEATHERBACK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
LINHAOTL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
JUNGLE STORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
JADEITE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.