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 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
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 |