Q SQUARED SOLUTIONS (QUEST) LIMITED - READING


Company Profile Company Filings

Overview

Q SQUARED SOLUTIONS (QUEST) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
Q SQUARED SOLUTIONS (QUEST) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752194. The accounts status is DORMANT and accounts are next due on 30/09/2024.

Q SQUARED SOLUTIONS (QUEST) LIMITED - READING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUEST DIAGNOSTICS LIMITED (until 20/07/2015)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-06-29 CURRENT
MR SIMON CARWYN THORNLEY Feb 1972 British Director 2022-10-17 CURRENT
MR KEVIN JOHN TURLAND Mar 1969 British Director 2015-08-10 CURRENT
TONY BROWN Apr 1963 British Director 2018-12-21 CURRENT
LINDA ELLEN SMITH Apr 1971 Secretary 2008-10-29 UNTIL 2014-06-18 RESIGNED
MR ALASDAIR MACDONALD Jun 1959 British Director 2015-08-10 UNTIL 2018-12-31 RESIGNED
MICHAEL GREGORY LUKAS Mar 1965 American Director 2008-09-30 UNTIL 2014-07-15 RESIGNED
DR CHRISTOPHER CHARLES FIKRY Feb 1977 American Director 2012-09-19 UNTIL 2014-11-07 RESIGNED
STEPHEN LEONARD JOYCE Nov 1949 British Director 2002-03-12 UNTIL 2006-01-25 RESIGNED
MS JACQUELINE HUNKLER Apr 1973 American Director 2014-06-18 UNTIL 2014-11-07 RESIGNED
DR DAVID GEORGE HAWKSWORTH May 1953 British Director 2010-07-12 UNTIL 2012-09-25 RESIGNED
DR MICHAEL HUGH HARVEY Jul 1957 British Director 2008-02-14 UNTIL 2013-06-28 RESIGNED
ANDREW JOHN KELLETT Jul 1968 British Director 2000-02-01 UNTIL 2006-01-25 RESIGNED
MICHAEL PREVOZNIK May 1961 American Director 2011-05-05 UNTIL 2014-11-18 RESIGNED
ANDREW JOHN KELLETT Jul 1968 British Secretary 2000-02-01 UNTIL 2006-01-25 RESIGNED
CATHERINE HILL Apr 1966 Secretary 1999-06-11 UNTIL 2000-02-01 RESIGNED
KENNETH WEBB FREEMAN Jun 1950 Us Secretary 1999-05-14 UNTIL 1999-05-21 RESIGNED
MS JACQUELINE HUNKLER Secretary 2014-06-18 UNTIL 2016-11-09 RESIGNED
THOMAS ARTHUR WILSON Nov 1968 Secretary 2006-01-25 UNTIL 2008-10-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-05-14 RESIGNED
SURYA NARAYAN MOHAPATRA Jun 1949 American Director 1999-05-14 UNTIL 2008-06-20 RESIGNED
KENNETH WEBB FREEMAN Jun 1950 Us Director 1999-05-14 UNTIL 2004-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-05-14 RESIGNED
ROBERT HAGEMANN Sep 1956 Us Director 2004-04-07 UNTIL 2008-06-20 RESIGNED
MR STEPHEN ANDREW CALAMARI Oct 1954 American Director 2014-11-07 UNTIL 2015-07-08 RESIGNED
KENNETH ROBERT FINNEGAN Jul 1959 American Director 2008-09-30 UNTIL 2011-04-14 RESIGNED
MS TERESA DE LEON CINCO-ABELA Jan 1970 Philippine Director 2014-11-07 UNTIL 2015-07-08 RESIGNED
LINDA ELLEN SMITH Apr 1971 Director 2008-06-11 UNTIL 2014-06-18 RESIGNED
DR WADE BRETT Sep 1954 New Zealand Director 1999-06-11 UNTIL 2002-03-01 RESIGNED
DR. PAUL ROBERT BERRY Oct 1953 British Director 2013-07-02 UNTIL 2018-10-24 RESIGNED
MS TINA ESEROGHENE AHWIEH Nov 1963 British Director 2014-11-07 UNTIL 2016-01-19 RESIGNED
NORMA SUTTON Sep 1946 Us Director 1999-06-11 UNTIL 2000-02-02 RESIGNED
MS NICOLA PATRICIA THURLOW Jul 1959 British Director 2014-11-07 UNTIL 2016-01-19 RESIGNED
ANITA JANE SEXTON Dec 1968 British Director 2006-01-25 UNTIL 2008-02-14 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2018-08-21 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q Squared Solutions Limited 2016-12-07 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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