SQS GROUP (UK) LIMITED
LONDON SQS ENTERPRISES LIMITED PINMARK LIMITED

Hellopages » Greater London » Brent » NW2 7AP

Company number 07976634
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 12 PRIESTLEY WAY, LONDON, NW2 7AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,100 . The most likely internet sites of SQS GROUP (UK) LIMITED are www.sqsgroupuk.co.uk, and www.sqs-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Sqs Group Uk Limited is a Private Limited Company. The company registration number is 07976634. Sqs Group Uk Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Sqs Group Uk Limited is 12 Priestley Way London Nw2 7ap. . O'CONNOR, Caterina Ann is a Secretary of the company. O'CONNOR, Caterina Ann is a Director of the company. O'CONNOR, Maurice Anthony is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director BUSH, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'CONNOR, Caterina Ann
Appointed Date: 25 September 2012
Director
O'CONNOR, Caterina Ann
Appointed Date: 31 August 2012
56 years old
Director
O'CONNOR, Maurice Anthony
Appointed Date: 31 August 2012
56 years old

Resigned Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 25 September 2012
Appointed Date: 05 March 2012
Director
BUSH, Nicholas James
Resigned: 31 August 2012
Appointed Date: 05 March 2012
70 years old

Persons With Significant Control

Mrs Caterina Ann O'Connor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Anthony O'Connor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQS GROUP (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,100
22 May 2015
Group of companies' accounts made up to 31 August 2014
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,100
...
... and 15 more events
21 Sep 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
04 Sep 2012
Company name changed pinmark LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
04 Sep 2012
Change of name notice
27 Mar 2012
Current accounting period shortened from 31 March 2013 to 28 February 2013
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SQS GROUP (UK) LIMITED Charges

22 January 2014
Charge code 0797 6634 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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