QI LIMITED
UPPER WINGBURY FARM WINGRAVE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 02903407
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKS, HP22 4LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 554 . The most likely internet sites of QI LIMITED are www.qi.co.uk, and www.qi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qi Limited is a Private Limited Company. The company registration number is 02903407. Qi Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Qi Limited is Unit 9b Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Bucks Hp22 4lw. . BEARD, Adrian is a Secretary of the company. BEARD, Adrian is a Director of the company. WATSON, Stephen John is a Director of the company. Secretary BENNETT, Keith John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BENNETT, Alison Barbara has been resigned. Director BENNETT, Keith John has been resigned. Director TUDOR-HUGHES, Sieglinde has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEARD, Adrian
Appointed Date: 30 April 2003

Director
BEARD, Adrian
Appointed Date: 04 January 2000
64 years old

Director
WATSON, Stephen John
Appointed Date: 08 March 1999
68 years old

Resigned Directors

Secretary
BENNETT, Keith John
Resigned: 30 April 2003
Appointed Date: 01 March 1994

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 February 1995
Appointed Date: 01 March 1994

Director
BENNETT, Alison Barbara
Resigned: 12 October 1999
Appointed Date: 31 January 1996
72 years old

Director
BENNETT, Keith John
Resigned: 30 April 2003
Appointed Date: 01 March 1994
73 years old

Director
TUDOR-HUGHES, Sieglinde
Resigned: 31 January 1996
Appointed Date: 01 March 1994

Persons With Significant Control

Mr Stephen John Watson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QI LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 554

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 554

...
... and 62 more events
16 Aug 1995
Director's particulars changed
28 Feb 1995
Return made up to 01/03/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed

06 Apr 1994
Ad 11/03/94--------- £ si 78@1=78 £ ic 2/80
13 Mar 1994
Secretary resigned;new secretary appointed
01 Mar 1994
Incorporation

QI LIMITED Charges

21 August 2000
Mortgage debenture
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…