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 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.
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 |
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 |