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 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
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)
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 |
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 |