TQSOLUTIONS LIMITED
BRACKNELL ISOPHARM INTERNATIONAL LIMITED MODELINE COMPUTERS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6ND

Company number 02895071
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address VICTORIA COTTAGE GROVE LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TQSOLUTIONS LIMITED are www.tqsolutions.co.uk, and www.tqsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bagshot Rail Station is 5 miles; to Burnham (Berks) Rail Station is 6.7 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tqsolutions Limited is a Private Limited Company. The company registration number is 02895071. Tqsolutions Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Tqsolutions Limited is Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire Rg42 6nd. . BRIDGER, Claire Lorriane is a Secretary of the company. BRIDGER, Richard is a Director of the company. Secretary BRIDGER, Richard Charles has been resigned. Secretary ROWLAND, Sandra has been resigned. Secretary SUMMERS, Deborah Claire has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ROWLAND, Sandra Jane has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRIDGER, Claire Lorriane
Appointed Date: 01 April 2003
Director
BRIDGER, Richard
Appointed Date: 14 March 1998
66 years old

Resigned Directors

Secretary
BRIDGER, Richard Charles
Resigned: 14 March 1998
Appointed Date: 28 March 1994
Secretary
ROWLAND, Sandra
Resigned: 10 April 1999
Appointed Date: 14 March 1998
Secretary
SUMMERS, Deborah Claire
Resigned: 01 April 2003
Appointed Date: 11 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 March 1994
Appointed Date: 04 February 1994
Director
ROWLAND, Sandra Jane
Resigned: 14 March 1998
Appointed Date: 28 March 1994
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 March 1994
Appointed Date: 04 February 1994

Persons With Significant Control

Mr Richard Charles Bridger
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TQSOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 63 more events
13 Apr 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Director resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: temple house 20 holywell row london EC2A 4JB
04 Feb 1994
Incorporation

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