QREDO LTD - LONDON
Company Profile | Company Filings |
Overview
QREDO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QREDO LTD was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834052. The accounts status is FULL and accounts are next due on 30/09/2024.
QREDO LTD was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834052. The accounts status is FULL and accounts are next due on 30/09/2024.
QREDO LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAIZADA BHAVIN VAID | Jan 1997 | American | Director | 2023-11-30 | CURRENT |
MR DUNCAN ALEXANDER PAYNE-SHELLEY | Apr 1975 | British | Director | 2022-10-18 | CURRENT |
MR THOMAS SIDNEY SMITH JR. | Jun 1965 | American | Director | 2023-09-29 | CURRENT |
MR TIM HOLBROW | Secretary | 2012-01-09 UNTIL 2012-05-31 | RESIGNED | ||
RUI ZHANG | Feb 1985 | Chinese | Director | 2020-02-28 UNTIL 2022-02-01 | RESIGNED |
MRS MARGARET SALLIS | Secretary | 2012-05-31 UNTIL 2015-09-28 | RESIGNED | ||
MRS MARGARET SALLIS | Secretary | 2011-11-03 UNTIL 2012-01-19 | RESIGNED | ||
MR DAVID SALLIS | Sep 1959 | Uk | Director | 2011-11-03 UNTIL 2015-09-01 | RESIGNED |
JOHN ZAHNER | Feb 1951 | American | Director | 2014-04-02 UNTIL 2015-06-10 | RESIGNED |
GILES ST.JOHN WATKINS | Oct 1967 | British | Director | 2017-03-07 UNTIL 2019-11-12 | RESIGNED |
MR BRIAN SPECTOR | Nov 1968 | British | Director | 2017-10-24 UNTIL 2022-09-23 | RESIGNED |
MR PETER DANIEL BEDINGFIELD SHUTT | Sep 1981 | British | Director | 2016-01-13 UNTIL 2018-04-28 | RESIGNED |
DAVID SEARLS | Jul 1947 | British | Director | 2014-06-12 UNTIL 2015-07-10 | RESIGNED |
MARGARET CORKERY SALLIS | Jul 1955 | British | Director | 2015-09-01 UNTIL 2016-07-25 | RESIGNED |
MARGARET CORKERY SALLIS | Jul 1955 | British | Director | 2017-02-12 UNTIL 2017-11-13 | RESIGNED |
BRAD ANTHONY FOY | Oct 1959 | American | Director | 2018-04-28 UNTIL 2023-11-30 | RESIGNED |
STAN MIROSHNIK | Oct 1978 | American | Director | 2022-02-01 UNTIL 2023-09-29 | RESIGNED |
MR WILLIAM TORWOOD FORRESTER | Mar 1964 | British | Director | 2014-06-12 UNTIL 2018-04-28 | RESIGNED |
MR. JOHN EDWARD CONAGHAN | May 1956 | British | Director | 2014-05-22 UNTIL 2015-09-28 | RESIGNED |
MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2014-06-12 UNTIL 2014-08-21 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2015-09-28 UNTIL 2016-11-21 | RESIGNED |
MAT BHAGRATH | Feb 1964 | Director | 2015-09-28 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brad Anthony Foy | 2018-08-27 - 2021-12-01 | 10/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 30-06-2022 | 35,151,087 Cash |
Qredo Ltd | 2020-09-02 | 30-06-2020 | £570,291 Cash £373,784 equity |
Qredo Ltd | 2020-05-20 | 31-10-2019 | £151,983 Cash £-30,175 equity |
Qredo Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £670 Cash £-2,978 equity |