QAMINE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08374290
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 14.69551 . The most likely internet sites of QAMINE LIMITED are www.qamine.co.uk, and www.qamine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qamine Limited is a Private Limited Company. The company registration number is 08374290. Qamine Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Qamine Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BARBOSA, Alexandre Carlos Dos Santos Garcia is a Director of the company. CAXARIA, Joao Antonio Lopes Da Costa Amaro is a Director of the company. JORGE, Jaime Filipe Nazare Malveiro is a Director of the company. MORAES, Stephan Godinho Lopes De is a Director of the company. SANTOS, Pedro Silva Pereira Ribeiro is a Director of the company. Director DIZ, Ricardo Rodrigues Morais has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 24 January 2013
Director
BARBOSA, Alexandre Carlos Dos Santos Garcia
Appointed Date: 25 October 2013
52 years old
Director
CAXARIA, Joao Antonio Lopes Da Costa Amaro
Appointed Date: 24 January 2013
45 years old
Director
JORGE, Jaime Filipe Nazare Malveiro
Appointed Date: 24 January 2013
37 years old
Director
MORAES, Stephan Godinho Lopes De
Appointed Date: 05 August 2015
52 years old
Director
SANTOS, Pedro Silva Pereira Ribeiro
Appointed Date: 11 December 2013
54 years old

Resigned Directors

Director
DIZ, Ricardo Rodrigues Morais
Resigned: 11 December 2013
Appointed Date: 25 October 2013
45 years old

Persons With Significant Control

Jaime Filipe Nazare Malveiro Jorge
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qamine Portugal, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QAMINE LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 14.69551
12 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 14.69551
...
... and 14 more events
14 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013
Statement of capital following an allotment of shares on 17 April 2013
  • GBP 9
19 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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