SQS INTERNATIONAL LIMITED
BRISTOL

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Company number 04962580
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address ST BRANDON'S HOUSE, 27-29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 4,500 . The most likely internet sites of SQS INTERNATIONAL LIMITED are www.sqsinternational.co.uk, and www.sqs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sqs International Limited is a Private Limited Company. The company registration number is 04962580. Sqs International Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Sqs International Limited is St Brandon S House 27 29 Great George Street Bristol Bs1 5qt. . URQUHART, Neil is a Secretary of the company. BEAUMONT, John Victor Robert is a Director of the company. URQUHART, Neil is a Director of the company. Secretary DICKINSON, William has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKINSON, William has been resigned. Director URQUHART, Neil has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
URQUHART, Neil
Appointed Date: 01 November 2005
Director
BEAUMONT, John Victor Robert
Appointed Date: 01 September 2014
79 years old
Director
URQUHART, Neil
Appointed Date: 01 November 2008
86 years old

Resigned Directors

Secretary
DICKINSON, William
Resigned: 31 October 2005
Appointed Date: 01 March 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 13 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
DICKINSON, William
Resigned: 28 February 2013
Appointed Date: 13 November 2003
74 years old
Director
URQUHART, Neil
Resigned: 01 January 2008
Appointed Date: 13 November 2003
86 years old

Persons With Significant Control

Mr John Victor Robert Beaumont
Notified on: 13 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Urquhart
Notified on: 13 November 2016
86 years old
Nature of control: Has significant influence or control

SQS INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,500
25 Jun 2015
Total exemption small company accounts made up to 28 February 2015
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,500
...
... and 31 more events
17 Mar 2005
Return made up to 13/11/04; full list of members
09 Mar 2005
Accounting reference date extended from 30/11/04 to 12/05/05
04 Mar 2005
Secretary resigned
13 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

SQS INTERNATIONAL LIMITED Charges

16 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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