QNY ENERGY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

QNY ENERGY LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
QNY ENERGY LIMITED was incorporated 12 years ago on 18/05/2012 and has the registered number: 08074628. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

QNY ENERGY LIMITED - BRACKNELL

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
70221 - Financial management
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

8 TOWNSEND CLOSE
BRACKNELL
RG12 0XE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ML CARD SYSTEMS LIMITED (until 07/03/2022)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOOSUNG LIM Apr 1988 South Korean Director 2022-03-11 CURRENT
MR TAE JOON KWON Oct 1979 South Korean Director 2022-03-11 CURRENT
MR CHONG HO IM Mar 1965 South Korean Director 2019-08-21 CURRENT
WILLIAM NIGEL PATTERSON Secretary 2012-05-18 CURRENT
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2012-05-18 UNTIL 2014-03-17 RESIGNED
MRS ROMANA BOGUMILA PATTERSON Nov 1950 British Director 2014-09-24 UNTIL 2021-05-30 RESIGNED
MR DAVID THOMAS NIGHTINGALE Feb 1956 British Director 2014-03-17 UNTIL 2022-03-11 RESIGNED
OLGUN HALIL SHAH May 1957 British Director 2020-09-07 UNTIL 2021-01-31 RESIGNED
MR ALLAN MCEWAN CALLAWAY Nov 1957 Canadian Director 2014-09-24 UNTIL 2015-03-20 RESIGNED
MR ALLAN MCEWAN CALLAWAY Nov 1957 Canadian Director 2015-10-01 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnston Investments Limited 2019-09-30 Maidenhead   Berkshire Voting rights 75 to 100 percent as firm
Mrs Romana Bogumila Patterson 2016-04-06 - 2021-05-30 11/1950 Maidenhead   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QNY ENERGY LIMITED 2024-02-23 30-04-2023 £3,615,608 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2021-05-21 30-04-2021 £3,628,465 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2021-02-11 30-04-2020 £3,867,781 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2020-02-25 31-05-2019 £11,332 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2019-03-01 31-05-2018 £10,640 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2018-02-27 31-05-2017 £2,872 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2017-02-28 31-05-2016 £2,200 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2016-03-24 31-05-2015 £2,051 equity
Micro-entity Accounts - ML CARD SYSTEMS LIMITED 2015-03-03 31-05-2014 £1,905 equity

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