TOPQUADRANT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LL

Company number 05614307
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address GABRIELLA ALEXANDER-PASSE, 44 NORTH CRESCENT, FINCHLEY, LONDON, N3 3LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TOPQUADRANT LIMITED are www.topquadrant.co.uk, and www.topquadrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topquadrant Limited is a Private Limited Company. The company registration number is 05614307. Topquadrant Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Topquadrant Limited is Gabriella Alexander Passe 44 North Crescent Finchley London N3 3ll. . HODGSON, Ralph is a Secretary of the company. COYNE, Robert Francis is a Director of the company. HODGSON, Ralph is a Director of the company. POLIKOFF, Irene is a Director of the company. PRICE, David Mcroy is a Director of the company. TOPQUADRANT, INC. is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KNUBLAUCH, Holger, Dr. has been resigned. Director TOPQUADRANT INC has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HODGSON, Ralph
Appointed Date: 01 December 2005
Director
COYNE, Robert Francis
Appointed Date: 09 March 2010
76 years old
Director
HODGSON, Ralph
Appointed Date: 01 December 2005
79 years old
Director
POLIKOFF, Irene
Appointed Date: 09 March 2010
67 years old
Director
PRICE, David Mcroy
Appointed Date: 02 August 2010
66 years old
Director
TOPQUADRANT, INC.
Appointed Date: 09 March 2010

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2005
Appointed Date: 07 November 2005
Director
KNUBLAUCH, Holger, Dr.
Resigned: 09 March 2010
Appointed Date: 19 December 2005
54 years old
Director
TOPQUADRANT INC
Resigned: 09 March 2010
Appointed Date: 01 December 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Topquadrant Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPQUADRANT LIMITED Events

22 Feb 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Director's details changed for Mrs Irene Polikoff on 24 December 2014
...
... and 38 more events
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
07 Nov 2005
Incorporation

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