TQ360 LIMITED - GLASGOW


Company Profile Company Filings

Overview

TQ360 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TQ360 LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: SC413670. The accounts status is GROUP and accounts are next due on 30/09/2024.

TQ360 LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

BLOCK 1 TODDS CAMPUS
GLASGOW
G20 0XA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIDNEY WALLACE Dec 1968 British Director 2011-12-22 CURRENT
MR RICHARD PATRICK KELLY Jul 1962 British Director 2018-01-26 CURRENT
DR PETER FITZGERALD Aug 1950 British Director 2018-01-26 CURRENT
MR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON Sep 1948 Dutch Director 2011-12-22 UNTIL 2018-01-26 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-12-22 UNTIL 2018-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tq360 (Hc) Limited 2018-01-26 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Antonius Marinus Arnoldus Maria Van Loon 2016-04-06 - 2018-01-26 9/1948 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Paul Sidney Wallace 2016-04-06 - 2018-01-26 12/1968 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TQ360_LIMITED - Accounts 2017-09-30 31-12-2016 £45,793 Cash
TQ360_LIMITED - Accounts 2016-10-01 31-12-2015 £145,074 Cash £779,948 equity
TQ360_LIMITED - Accounts 2015-10-01 31-12-2014 £104,360 Cash £723,799 equity
TQ360_LIMITED - Accounts 2014-09-30 31-12-2013 £219,328 Cash £487,883 equity

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