QIMTEK LIMITED
HAMPSHIRE FI INFORMATION LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EB

Company number 05235793
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of QIMTEK LIMITED are www.qimtek.co.uk, and www.qimtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qimtek Limited is a Private Limited Company. The company registration number is 05235793. Qimtek Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Qimtek Limited is The Square Basing View Basingstoke Hampshire Rg21 4eb. . WIGART, Karl Hans is a Secretary of the company. WIGART, Karl Hans is a Director of the company. Director CHURCH, Miranda has been resigned. Director SUTHERLAND, Richard Gordon Nils has been resigned. Director WIGART, Hans Sture has been resigned. Director WIGART, Hans Sture has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WIGART, Karl Hans
Appointed Date: 20 September 2004
Director
WIGART, Karl Hans
Appointed Date: 16 May 2014
63 years old

Resigned Directors

Director
CHURCH, Miranda
Resigned: 01 February 2008
Appointed Date: 09 July 2007
58 years old
Director
SUTHERLAND, Richard Gordon Nils
Resigned: 31 October 2010
Appointed Date: 12 January 2010
65 years old
Director
WIGART, Hans Sture
Resigned: 16 May 2014
Appointed Date: 01 February 2008
60 years old
Director
WIGART, Hans Sture
Resigned: 09 July 2007
Appointed Date: 20 September 2004
60 years old

Persons With Significant Control

Mr Karl Hans Wigart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QIMTEK LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
02 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
25 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
21 Oct 2004
Resolutions
  • RES13 ‐ Purch assets of first I 30/09/04
21 Oct 2004
Ad 23/09/04--------- £ si 1@1=1 £ ic 2/3
30 Sep 2004
Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2
20 Sep 2004
Incorporation

QIMTEK LIMITED Charges

23 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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