QUALCO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

QUALCO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUALCO (UK) LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: 08098859. The accounts status is SMALL and accounts are next due on 30/09/2024.

QUALCO (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES CHRISTIAN JACOB Secretary 2012-06-08 CURRENT
ORESTIS TSAKALOTOS Jul 1962 Greek Director 2012-06-08 CURRENT
SPYRIDON RETZEKAS Jul 1976 Greek Director 2012-06-08 CURRENT
CHARLES CHRISTIAN JACOB Nov 1973 British Director 2012-06-08 CURRENT
MILTIADIS GEORGANTZIS Jun 1967 Greek Director 2012-06-08 CURRENT
RICHARD DAVIES Mar 1965 British Director 2020-01-01 CURRENT
NIKOLAOS MANOS Nov 1971 Greek Director 2012-06-08 UNTIL 2019-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qualco Holdco Limited 2018-02-09 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Qualco Sa 2016-04-06 - 2018-02-09 St 151 24 Athens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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