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Company Information for

MQSOFTWARE LIMITED

WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
03661261
Private Limited Company
Dissolved

Company Overview

About Mqsoftware Ltd
MQSOFTWARE LIMITED was founded on 1998-11-04 and had its registered office in Wokingham. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
MQSOFTWARE LIMITED
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Previous Names
MQ SOFTWARE LIMITED13/12/2001
MQSOFTWARE EUROPE LIMITED03/07/2001
QUESTPOP LIMITED22/12/1998
Filing Information
Company Number 03661261
Date formed 1998-11-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-14
Type of accounts FULL
Last Datalog update: 2015-06-01 01:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MQSOFTWARE LIMITED

Company Officers of MQSOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOYD SOLCHER
Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
WH SECRETARIES LIMITED
Company Secretary 1998-12-15 2011-11-04
WILLARD JOHN CECCHI
Director 1998-12-15 2009-08-06
DAVID CHING
Director 1998-12-15 2009-08-06
DARREN PAUL RILEY
Director 1998-12-15 2003-11-29
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-11-04 1998-12-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-11-04 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOYD SOLCHER ABYDOS LIMITED Director 2012-04-04 CURRENT 2001-10-05 Dissolved 2014-11-18

More director information

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MQSOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MQSOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-15 Satisfied KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
Intangible Assets
Patents
We have not found any records of MQSOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MQSOFTWARE LIMITED
Trademarks
We have not found any records of MQSOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MQSOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MQSOFTWARE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where MQSOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-18DS01APPLICATION FOR STRIKING-OFF
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07AR0104/11/13 FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2012-11-13AR0104/11/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0104/11/11 FULL LIST
2011-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-01AD02SAIL ADDRESS CREATED
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED
2011-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 19/09/2011
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 03/11/2010
2010-11-16AR0104/11/10 FULL LIST
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0104/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD SOLCHER / 01/11/2009
2009-09-01288aDIRECTOR APPOINTED STEPHEN BOYD SOLCHER
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR WILLARD CECCHI
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID CHING
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-09363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2005-01-29288cSECRETARY'S PARTICULARS CHANGED
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10288bDIRECTOR RESIGNED
2004-01-19363aRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363aRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363aRETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS
2001-12-13CERTNMCOMPANY NAME CHANGED MQ SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-07-03CERTNMCOMPANY NAME CHANGED MQSOFTWARE EUROPE LIMITED CERTIFICATE ISSUED ON 03/07/01
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363aRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19363aRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-03-11225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-03-1188(2)RAD 15/12/98--------- £ SI 998@1=998 £ IC 2/1000
1999-01-15288bSECRETARY RESIGNED
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15288bDIRECTOR RESIGNED
1998-12-21CERTNMCOMPANY NAME CHANGED QUESTPOP LIMITED CERTIFICATE ISSUED ON 22/12/98
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MQSOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MQSOFTWARE LIMITED any grants or awards.
Ownership
    • BMC SOFTWARE INC : Ultimate parent company : US
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      • IT Masters Ltd
      • IT Masters Ltd (UK)
      • IT Masters Ltd. (UK)
      • ITM Software UK Limited
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      • Marimba Software UK Limited
      • Marimba Software UK Ltd
      • MQSoftware UK Ltd
      • MQSoftware UK, Limited
      • Tideway Systems Limited
      • Tideway Systems Ltd
      • Tideway Systems Trustees Limited
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      • MQSoftware Limited
      • MQSoftware Ltd
      • Coradiant UK Limited
      • Coradiant UK Ltd
      • Numara Software Limited
      • Numara Software Ltd
      • Track It! Software Ltd
      • Track-It! Software Limited
      • Abydos Limited
      • Abydos Ltd
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