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Company Information for

C-QUENCE TECHNOLOGIES LIMITED

63 ST. MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
11102933
Private Limited Company
Active

Company Overview

About C-quence Technologies Ltd
C-QUENCE TECHNOLOGIES LIMITED was founded on 2017-12-08 and has its registered office in London. The organisation's status is listed as "Active". C-quence Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C-QUENCE TECHNOLOGIES LIMITED
 
Legal Registered Office
63 ST. MARY AXE
LONDON
EC3A 8AA
 
Filing Information
Company Number 11102933
Company ID Number 11102933
Date formed 2017-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/01/2019
Type of accounts FULL
Last Datalog update: 2024-04-06 19:59:25
Primary Source:Companies House
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Company Officers of C-QUENCE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
NEIL WILLIAM CARNAFFAN
Director 2018-08-14
NICHOLAS IAN COLE
Director 2018-07-31
ALLAN CRAWFORD ADAMSON GRIBBEN
Director 2017-12-08
STEPHEN NICHOLAS HARDY
Director 2017-12-08
JACQUELINE MCNAMEE
Director 2018-03-01
PHILIP JOHN WEST
Director 2018-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2017-12-08 2017-12-08
CLIVE WESTON
Director 2017-12-08 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CRAWFORD ADAMSON GRIBBEN RCHL GROUP LIMITED Director 2018-01-01 CURRENT 2014-10-03 Active
ALLAN CRAWFORD ADAMSON GRIBBEN SHIELD IB HOLDINGS LIMITED Director 2017-09-12 CURRENT 2003-08-27 Active - Proposal to Strike off
ALLAN CRAWFORD ADAMSON GRIBBEN SHIELD IB GROUP LIMITED Director 2017-09-12 CURRENT 2010-09-10 Active - Proposal to Strike off
ALLAN CRAWFORD ADAMSON GRIBBEN RCHL OLD LIMITED Director 2017-05-23 CURRENT 1987-12-21 Active
ALLAN CRAWFORD ADAMSON GRIBBEN QMETRIC GROUP LIMITED Director 2017-01-31 CURRENT 2010-02-09 Active
ALLAN CRAWFORD ADAMSON GRIBBEN QMETRIC GROUP HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-05-15 Active
ALLAN CRAWFORD ADAMSON GRIBBEN SURE THING INSURANCE SERVICES LTD Director 2016-05-26 CURRENT 2013-06-03 Active
ALLAN CRAWFORD ADAMSON GRIBBEN ICEBERG (UK) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-06-03 Active
STEPHEN NICHOLAS HARDY STABILIS MGA LTD Director 2017-05-11 CURRENT 2017-05-11 Active
JACQUELINE MCNAMEE JMNAM LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-11-07

More director information

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
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-2927/03/24 STATEMENT OF CAPITAL GBP 28000000
2024-03-19APPOINTMENT TERMINATED, DIRECTOR ALLAN CRAWFORD ADAMSON GRIBBEN
2024-01-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-3131/03/23 STATEMENT OF CAPITAL GBP 22500000
2023-02-21Director's details changed for Mr Neil William Carnaffan on 2023-02-14
2022-12-21Director's details changed for Miss Jacqueline Mcnamee on 2022-12-14
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 1 Adam Street London WC2N 6LE United Kingdom
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS HARDY
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31SH0131/03/22 STATEMENT OF CAPITAL GBP 17500000
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 10000000
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-15AP01DIRECTOR APPOINTED MR. JOSEPH ALBERT BOURNE
2019-05-15CH01Director's details changed for Mr Neil William Carnaffan on 2019-05-14
2019-03-13CH01Director's details changed for Mr Allan Crawford Adamson Gribben on 2019-02-28
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEST
2018-12-19PSC02Notification of C-Quence Holdings Limited as a person with significant control on 2018-12-03
2018-12-13AP03Appointment of Mr. Gregory Marcus Firnau as company secretary on 2018-12-12
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-12PSC07CESSATION OF PRIMARY GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14AP01DIRECTOR APPOINTED MR PHILIP JOHN WEST
2018-08-14AP01DIRECTOR APPOINTED NEIL WILLIAM CARNAFFAN
2018-08-01AP01DIRECTOR APPOINTED NICHOLAS IAN COLE
2018-06-18AP01DIRECTOR APPOINTED MISS JACQUELINE MCNAMEE
2018-04-12AA01Current accounting period extended from 31/12/18 TO 31/03/19
2017-12-09LATEST SOC09/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-09SH0108/12/17 STATEMENT OF CAPITAL GBP 2
2017-12-08TM02Termination of appointment of Norose Company Secretarial Services Limited on 2017-12-08
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2017-12-08PSC02Notification of Primary Group (Uk) Limited as a person with significant control on 2017-12-08
2017-12-08PSC07CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AP01DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY
2017-12-08AP01DIRECTOR APPOINTED ALLAN CRAWFORD ADAMSON GRIBBEN
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2017-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


Licences & Regulatory approval
We could not find any licences issued to C-QUENCE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C-QUENCE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-QUENCE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of C-QUENCE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-QUENCE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of C-QUENCE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-QUENCE TECHNOLOGIES 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 (62012 - Business and domestic software development) as C-QUENCE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-QUENCE TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-QUENCE TECHNOLOGIES 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 C-QUENCE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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