QUADSTONE PARAMICS LIMITED - EDINBURGH
Overview
QUADSTONE PARAMICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
QUADSTONE PARAMICS LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: SC154460. The accounts status is DORMANT.
QUADSTONE PARAMICS LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: SC154460. The accounts status is DORMANT.
QUADSTONE PARAMICS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1994-11-24 | CURRENT | ||
MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2010-10-15 | CURRENT |
WILLIAM LAWRENCE GRAHAM SCOTT | Oct 1964 | British | Director | 1999-05-25 UNTIL 2000-12-04 | RESIGNED |
MR MATTHEW JAMES WHITE | Aug 1966 | British | Director | 2011-10-07 UNTIL 2013-07-01 | RESIGNED |
MR MATTHEW JAMES WHITE | Aug 1966 | British | Director | 2005-12-07 UNTIL 2010-10-15 | RESIGNED |
JEPPE HEIURICH ZINK | Dec 1974 | Danish | Director | 2004-05-01 UNTIL 2005-12-07 | RESIGNED |
JOHN MICHAEL WINN | Jan 1947 | British | Director | 1999-11-10 UNTIL 2003-09-30 | RESIGNED |
MR NICHOLAS JOHN STEPHEN RANDALL | Apr 1951 | British | Director | 2005-12-07 UNTIL 2009-03-31 | RESIGNED |
DR MARK ANDREW SMITH | Jul 1965 | British | Director | 1994-12-01 UNTIL 2000-12-04 | RESIGNED |
MR JOHN EDWARD O'HARA | Jun 1956 | British | Director | 2010-10-15 UNTIL 2013-04-05 | RESIGNED |
PROFESSOR NICHOLAS JOHN RADCLIFFE | Jul 1965 | British | Director | 2001-07-27 UNTIL 2003-06-13 | RESIGNED |
PROFESSOR NICHOLAS JOHN RADCLIFFE | Jul 1965 | British | Director | 1994-12-01 UNTIL 2000-12-04 | RESIGNED |
MR GARY JOHN ROBERTS | May 1965 | British | Director | 2013-07-01 UNTIL 2013-10-31 | RESIGNED |
MR JONATHAN MARK RICHARDS | May 1957 | British | Director | 2003-10-01 UNTIL 2005-12-07 | RESIGNED |
QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 1994-11-24 UNTIL 1994-12-01 | RESIGNED | ||
QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 1994-11-24 UNTIL 1994-12-01 | RESIGNED | ||
JONATHAN LEVITT | Aug 1964 | Secretary | 2001-02-12 UNTIL 2002-10-31 | RESIGNED | |
MR RALF SPIELBERGER | Jan 1958 | German | Director | 2015-04-27 UNTIL 2015-07-07 | RESIGNED |
MR NEIL PHILIP LANCELEY HEYWOOD | Apr 1962 | British | Director | 1994-12-01 UNTIL 2001-07-27 | RESIGNED |
DR MARK ANDREW SMITH | Jul 1965 | British | Director | 2002-01-31 UNTIL 2005-12-07 | RESIGNED |
PAUL ANTHONY JOHN KELLY | Dec 1953 | British | Director | 2003-06-13 UNTIL 2005-12-07 | RESIGNED |
ANTHONY FOX | Aug 1955 | British | Director | 2000-12-04 UNTIL 2005-12-07 | RESIGNED |
MR JAMES COOK | May 1947 | British | Director | 1999-06-01 UNTIL 2000-10-31 | RESIGNED |
KEVIN ALLAN COLLINS | Sep 1962 | British | Director | 1994-12-01 UNTIL 2002-01-31 | RESIGNED |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 1995-03-10 UNTIL 1999-05-20 | RESIGNED |
MR ROBIN BRIAN MARTIN | Jun 1965 | British | Director | 2005-12-07 UNTIL 2006-11-30 | RESIGNED |
MR HITESH KUMAR MEHTA | May 1952 | British | Director | 2000-12-04 UNTIL 2004-04-30 | RESIGNED |
MR MICHAEL MONAHAN | Jun 1960 | American | Director | 2010-10-15 UNTIL 2015-04-27 | RESIGNED |
LUKE WILLIAM MCKEEVER | Jan 1969 | British | Director | 2009-03-31 UNTIL 2011-03-31 | RESIGNED |
MR JAMES JOHN MCCREADY | Jun 1931 | British | Director | 1995-07-01 UNTIL 1998-11-13 | RESIGNED |
MR CAMERON JAMES MATHEWSON | Jul 1973 | British | Director | 2010-10-15 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portrait Software International Limited | 2017-12-08 | Henley-On-Thames | Ownership of shares 75 to 100 percent | |
Pitney Bowes Inc | 2017-04-06 | Stamford Connecticut | Ownership of shares 75 to 100 percent |