QUALCOMM (UK) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03921033
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 27 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,500,990 . The most likely internet sites of QUALCOMM (UK) LIMITED are www.qualcommuk.co.uk, and www.qualcomm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualcomm Uk Limited is a Private Limited Company. The company registration number is 03921033. Qualcomm Uk Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Qualcomm Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. MCCABE, Frank is a Director of the company. WELCH, Daniel Philip is a Director of the company. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JACOBS, Jeffrey Andrew has been resigned. Director JACOBS, Paul Eric has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEHTA, Sanjay has been resigned. Director THORNLEY, Anthony Seddon has been resigned. Director WILLIAMS, Kelvin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 December 2002
Director
MCCABE, Frank
Appointed Date: 15 August 2002
65 years old
Director
WELCH, Daniel Philip
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 02 February 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
JACOBS, Jeffrey Andrew
Resigned: 08 July 2009
Appointed Date: 22 February 2000
59 years old
Director
JACOBS, Paul Eric
Resigned: 15 August 2014
Appointed Date: 22 February 2000
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
34 years old
Director
MEHTA, Sanjay
Resigned: 01 June 2015
Appointed Date: 15 August 2014
57 years old
Director
THORNLEY, Anthony Seddon
Resigned: 01 July 2005
Appointed Date: 22 February 2000
79 years old
Director
WILLIAMS, Kelvin
Resigned: 15 August 2002
Appointed Date: 02 February 2000
72 years old

Persons With Significant Control

Qualcomm Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALCOMM (UK) LIMITED Events

05 Oct 2016
Confirmation statement made on 8 September 2016 with updates
01 Jul 2016
Full accounts made up to 27 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,500,990
03 Aug 2015
Director's details changed for Daniel Philip Welch on 1 June 2015
02 Jul 2015
Full accounts made up to 28 September 2014
...
... and 72 more events
15 Feb 2000
Secretary resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS
15 Feb 2000
New secretary appointed
15 Feb 2000
New director appointed
02 Feb 2000
Incorporation

QUALCOMM (UK) LIMITED Charges

22 March 2005
Rent deposit deed
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Scottish Amicable Life Assurance Society
Description: All the interest in the account. See the mortgage charge…
19 September 2002
Deed of rent deposit
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Crest Estates Limited
Description: Deposit of £49,056.00 and any additional payments.

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