QSC 1208 LIMITED - CHERTSEY


Company Profile Company Filings

Overview

QSC 1208 LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
QSC 1208 LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018008. The accounts status is FULL.

QSC 1208 LIMITED - CHERTSEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

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

Registered Office

GROUND FLOOR CULVERDON HOUSE
CHERTSEY
KT16 9LE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1208 LIMITED (until 16/05/2007)

Confirmation Statements

Last Statement Next Statement Due
04/12/2022 18/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHRISTOPHER CRISCI Jul 1975 American Director 2017-04-17 CURRENT
MICHAEL SIMPSON Jun 1965 American Director 2019-03-07 CURRENT
JOHN STIPANCICH Oct 1968 American Director 2016-10-17 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2017-04-17 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-10-17 CURRENT
MR ANDREW HAMISH DARBY Secretary 2016-01-25 UNTIL 2016-04-20 RESIGNED
JOHN BIGNALL Secretary 2016-05-18 UNTIL 2016-10-17 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Secretary 2007-04-28 UNTIL 2016-01-25 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2010-07-01 UNTIL 2013-07-04 RESIGNED
NQH (CO SEC) LIMITED Secretary 2006-12-04 UNTIL 2007-04-28 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Director 2007-04-26 UNTIL 2016-02-19 RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2007-04-28 UNTIL 2010-07-01 RESIGNED
PAUL JOSEPH SONI Oct 1938 Usa Director 2016-04-28 UNTIL 2017-04-17 RESIGNED
FIONA CLAIR PEARSON Jun 1958 British Director 2007-04-28 UNTIL 2018-03-01 RESIGNED
NQH LIMITED Director 2006-12-04 UNTIL 2007-04-28 RESIGNED
MR ROBIN TARQUINN MORRIS-WESTON Sep 1970 British Director 2018-03-01 UNTIL 2019-05-01 RESIGNED
MR ANDREW HAMISH DARBY Jan 1963 British Director 2016-01-25 UNTIL 2016-02-25 RESIGNED
LINER DAVID BRANT LINER Sep 1955 Usa Director 2016-04-28 UNTIL 2016-10-17 RESIGNED
JOHN REID HUMPHREY Sep 1965 American Director 2016-04-28 UNTIL 2017-04-17 RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 2007-04-28 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pb Bidco Limited 2016-04-06 Chertsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roper Technologies Inc. 2016-04-06 Sarasota   Florida Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOG LIMITED MATLOCK UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STRUERS LIMITED BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
AMOT UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 28140 - Manufacture of taps and valves
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IPIPELINE LIMITED CHELTENHAM UNITED KINGDOM Active FULL 58290 - Other software publishing
TECHNOLOG GROUP LIMITED MATLOCK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
ALPHA TECHNOLOGIES U.K. BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
INTELLITRANS LIMITED BIRMINGHAM ENGLAND Active SMALL 62090 - Other information technology service activities
CLINISYS SOLUTIONS LIMITED WOKING UNITED KINGDOM Active FULL 62012 - Business and domestic software development
TRINITY INTEGRATED SYSTEMS LIMITED BIRMINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
CLINISYS GROUP LIMITED LEEDS ... FULL 62012 - Business and domestic software development
ADERANT LEGAL (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
QSC 1209 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ITRADENETWORK LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62012 - Business and domestic software development
PB TOPCO LIMITED BIRMINGHAM UNITED KINGDOM Active -... FULL 62012 - Business and domestic software development
ADVANCED SENSORS LIMITED CARRICKFERGUS Active SMALL 26512 - Manufacture of electronic industrial process control equipment
LOGITECH LIMITED DUNBARTONSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLINISYS SCOTLAND LIMITED EDINBURGH ... FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
QSC 1208 LIMITED 2019-09-19 31-12-2018 £5,520,317 equity
Micro-entity Accounts - QSC 1208 LIMITED 2018-09-22 31-12-2017 £5,520,317 equity
Micro-entity Accounts - QSC 1208 LIMITED 2017-08-04 31-12-2016 £5,520,317 equity
Abbreviated Company Accounts - QSC 1208 LIMITED 2016-11-25 31-03-2016 £5,520,317 equity