Active
Company Information for C-QUENCE TECHNOLOGIES LIMITED
63 ST. MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
11102933
Private Limited Company
Active |
Company Name | |
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C-QUENCE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
63 ST. MARY AXE LONDON EC3A 8AA | |
Company Number | 11102933 | |
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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 |
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Officer | Role | Date Appointed |
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NEIL WILLIAM CARNAFFAN |
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NICHOLAS IAN COLE |
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ALLAN CRAWFORD ADAMSON GRIBBEN |
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STEPHEN NICHOLAS HARDY |
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JACQUELINE MCNAMEE |
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PHILIP JOHN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCHL GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-03 | Active | |
SHIELD IB HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
SHIELD IB GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
RCHL OLD LIMITED | Director | 2017-05-23 | CURRENT | 1987-12-21 | Active | |
QMETRIC GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2010-02-09 | Active | |
QMETRIC GROUP HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-05-15 | Active | |
SURE THING INSURANCE SERVICES LTD | Director | 2016-05-26 | CURRENT | 2013-06-03 | Active | |
ICEBERG (UK) HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2013-06-03 | Active | |
STABILIS MGA LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
JMNAM LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
27/03/24 STATEMENT OF CAPITAL GBP 28000000 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN CRAWFORD ADAMSON GRIBBEN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/03/23 STATEMENT OF CAPITAL GBP 22500000 | ||
Director's details changed for Mr Neil William Carnaffan on 2023-02-14 | ||
Director's details changed for Miss Jacqueline Mcnamee on 2022-12-14 | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM 1 Adam Street London WC2N 6LE United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 17500000 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 10000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR. JOSEPH ALBERT BOURNE | |
CH01 | Director's details changed for Mr Neil William Carnaffan on 2019-05-14 | |
CH01 | Director's details changed for Mr Allan Crawford Adamson Gribben on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEST | |
PSC02 | Notification of C-Quence Holdings Limited as a person with significant control on 2018-12-03 | |
AP03 | Appointment of Mr. Gregory Marcus Firnau as company secretary on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
PSC07 | CESSATION OF PRIMARY GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN WEST | |
AP01 | DIRECTOR APPOINTED NEIL WILLIAM CARNAFFAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS IAN COLE | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE MCNAMEE | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
LATEST SOC | 09/12/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 2 | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2017-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
PSC02 | Notification of Primary Group (Uk) Limited as a person with significant control on 2017-12-08 | |
PSC07 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY | |
AP01 | DIRECTOR APPOINTED ALLAN CRAWFORD ADAMSON GRIBBEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as C-QUENCE TECHNOLOGIES LIMITED are:
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. |