QAD EUROPE LIMITED
BIRMINGHAM QAD ENGLAND LIMITED PINARA LIMITED

Hellopages » West Midlands » Birmingham » B32 1AF

Company number 03653092
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 7 RIDGEWAY, QUINTON BUSINESS PARK, QUINTON, BIRMINGHAM, B32 1AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Dorota Irena Milej-Smith as a secretary on 1 February 2016. The most likely internet sites of QAD EUROPE LIMITED are www.qadeurope.co.uk, and www.qad-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Qad Europe Limited is a Private Limited Company. The company registration number is 03653092. Qad Europe Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Qad Europe Limited is 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1af. . MUNN, Georgina Ann is a Secretary of the company. BUCKLEY, Catherine Bernadette is a Director of the company. GEDDES, Peter Neil is a Director of the company. LENDER, Daniel is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BROEKHUIS, Fokke Gert has been resigned. Secretary CHESHIRE, Deborah Janet has been resigned. Secretary MILEJ-SMITH, Dorota Irena has been resigned. Secretary MUNN, Georgina Ann has been resigned. Secretary REDWOOD, David Thomas Arthur has been resigned. Director ANDERSON, Barry has been resigned. Director BENNETT, Richard Edward has been resigned. Director BROEKHUIS, Fokke Gert has been resigned. Director CHESHIRE, Deborah Janet has been resigned. Director GRIGGS, Kathleen has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LENDER, Daniel has been resigned. Director MCAULEY, Sean Joseph has been resigned. Director MOODY, David has been resigned. Director MOYER, Albert has been resigned. Director REDWOOD, David Thomas Arthur has been resigned. Director SLATER, Jeremy has been resigned. Director TINGEY, Kevin Charles Phillip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNN, Georgina Ann
Appointed Date: 01 February 2016
Director
BUCKLEY, Catherine Bernadette
Appointed Date: 12 March 2007
54 years old
Director
GEDDES, Peter Neil
Appointed Date: 30 April 2004
65 years old
Director
LENDER, Daniel
Appointed Date: 20 October 2008
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 10 November 1998
Appointed Date: 21 October 1998
Secretary
BROEKHUIS, Fokke Gert
Resigned: 24 November 1998
Appointed Date: 10 November 1998
Secretary
CHESHIRE, Deborah Janet
Resigned: 13 July 2005
Appointed Date: 01 February 1999
Secretary
MILEJ-SMITH, Dorota Irena
Resigned: 01 February 2016
Appointed Date: 30 July 2014
Secretary
MUNN, Georgina Ann
Resigned: 30 July 2014
Appointed Date: 13 July 2005
Secretary
REDWOOD, David Thomas Arthur
Resigned: 01 February 1999
Appointed Date: 24 November 1998
Director
ANDERSON, Barry
Resigned: 15 February 2001
Appointed Date: 10 November 1998
74 years old
Director
BENNETT, Richard Edward
Resigned: 30 November 2000
Appointed Date: 21 October 1999
61 years old
Director
BROEKHUIS, Fokke Gert
Resigned: 01 June 1999
Appointed Date: 10 November 1998
66 years old
Director
CHESHIRE, Deborah Janet
Resigned: 05 May 2004
Appointed Date: 21 October 1999
62 years old
Director
GRIGGS, Kathleen
Resigned: 15 September 2004
Appointed Date: 15 February 2001
70 years old
Nominee Director
LAI, Poh Lim
Resigned: 10 November 1998
Appointed Date: 21 October 1998
68 years old
Director
LENDER, Daniel
Resigned: 12 September 2008
Appointed Date: 14 June 2000
58 years old
Director
MCAULEY, Sean Joseph
Resigned: 30 January 2004
Appointed Date: 21 October 1999
80 years old
Director
MOODY, David
Resigned: 05 May 2004
Appointed Date: 25 March 2002
73 years old
Director
MOYER, Albert
Resigned: 14 June 2000
Appointed Date: 10 November 1998
81 years old
Director
REDWOOD, David Thomas Arthur
Resigned: 30 June 1999
Appointed Date: 24 November 1998
82 years old
Director
SLATER, Jeremy
Resigned: 07 September 2001
Appointed Date: 21 October 1999
67 years old
Director
TINGEY, Kevin Charles Phillip
Resigned: 05 May 2004
Appointed Date: 24 November 1998
65 years old

Persons With Significant Control

Qad.United Kingdom Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

QAD EUROPE LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Nov 2016
Full accounts made up to 31 January 2016
24 Feb 2016
Termination of appointment of Dorota Irena Milej-Smith as a secretary on 1 February 2016
24 Feb 2016
Appointment of Mrs Georgina Ann Munn as a secretary on 1 February 2016
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6,000,000
...
... and 92 more events
03 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1998
£ nc 1000/10000 10/11/98
01 Dec 1998
Company name changed qad england LIMITED\certificate issued on 01/12/98
12 Nov 1998
Company name changed pinara LIMITED\certificate issued on 12/11/98
21 Oct 1998
Incorporation

QAD EUROPE LIMITED Charges

3 August 1999
Subsidiary borrower security agreement
Delivered: 20 August 1999
Status: Satisfied on 12 January 2001
Persons entitled: First National Bank of Chicago
Description: All right title and interest of the subsidiary borrower in…

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