SQS GROUP LIMITED
CRESTA GROUP LIMITED

Hellopages » City of London » City of London » EC2R 6AF

Company number 03857864
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 7 MOORGATE, LONDON, EC2R 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Lynton House Station Approach Woking Surrey GU22 7PY. The most likely internet sites of SQS GROUP LIMITED are www.sqsgroup.co.uk, and www.sqs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sqs Group Limited is a Private Limited Company. The company registration number is 03857864. Sqs Group Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Sqs Group Limited is 7 Moorgate London Ec2r 6af. . FUTCHER, Deborah Leigh is a Secretary of the company. CODD, Philip James is a Director of the company. CUNNINGHAM, Kevin Anthony is a Director of the company. GAWRON, Rene is a Director of the company. GILLESSEN, Ralph Franz is a Director of the company. Secretary POINTON, Kenneth Richard has been resigned. Secretary WARRAN-SMITH, Nicholas Edgar has been resigned. Director BARTLETT, Robert Paul has been resigned. Director BEAN, Christopher Keith has been resigned. Director BONS, Heinz has been resigned. Director COTTERELL, David Vernon has been resigned. Director DAVIES, Michael Donald has been resigned. Director FICE, Stephen John has been resigned. Director POINTON, Nicholas Reginald Vincent Windsor has been resigned. Director POINTON, Richard Conrad Vincent Windsor has been resigned. Director SMITH, Edgar Alexander Stephen has been resigned. Director SMITH, Edgar Alexander Stephen, Mr. has been resigned. Director TOMBLIN, Philip Neville has been resigned. Director TRUYENS, Cindy Anne has been resigned. Director VAN MEGEN, Rudolf has been resigned. Director WAITHE, Samuel Winston, Dr has been resigned. Director WARRAN-SMITH, Nicholas Edgar has been resigned. Director WINN, John Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FUTCHER, Deborah Leigh
Appointed Date: 01 October 2007
Director
CODD, Philip James
Appointed Date: 01 January 2009
64 years old
Director
CUNNINGHAM, Kevin Anthony
Appointed Date: 01 March 2016
58 years old
Director
GAWRON, Rene
Appointed Date: 03 July 2006
64 years old
Director
GILLESSEN, Ralph Franz
Appointed Date: 18 October 2013
56 years old

Resigned Directors

Secretary
POINTON, Kenneth Richard
Resigned: 03 July 2006
Appointed Date: 12 October 1999
Secretary
WARRAN-SMITH, Nicholas Edgar
Resigned: 01 October 2007
Appointed Date: 03 July 2006
Director
BARTLETT, Robert Paul
Resigned: 31 March 2012
Appointed Date: 03 July 2006
77 years old
Director
BEAN, Christopher Keith
Resigned: 16 January 2015
Appointed Date: 31 March 2012
55 years old
Director
BONS, Heinz
Resigned: 01 December 2007
Appointed Date: 03 July 2006
77 years old
Director
COTTERELL, David Vernon
Resigned: 18 May 2011
Appointed Date: 09 October 2002
73 years old
Director
DAVIES, Michael Donald
Resigned: 28 October 2002
Appointed Date: 21 May 2000
65 years old
Director
FICE, Stephen John
Resigned: 20 January 2014
Appointed Date: 01 September 2008
64 years old
Director
POINTON, Nicholas Reginald Vincent Windsor
Resigned: 22 July 2008
Appointed Date: 12 October 1999
55 years old
Director
POINTON, Richard Conrad Vincent Windsor
Resigned: 12 May 2006
Appointed Date: 21 May 2000
64 years old
Director
SMITH, Edgar Alexander Stephen
Resigned: 19 August 2008
Appointed Date: 01 July 2007
54 years old
Director
SMITH, Edgar Alexander Stephen, Mr.
Resigned: 03 July 2006
Appointed Date: 22 January 2001
54 years old
Director
TOMBLIN, Philip Neville
Resigned: 30 October 2015
Appointed Date: 18 October 2013
50 years old
Director
TRUYENS, Cindy Anne
Resigned: 22 February 2016
Appointed Date: 31 March 2014
62 years old
Director
VAN MEGEN, Rudolf
Resigned: 30 September 2012
Appointed Date: 03 July 2006
71 years old
Director
WAITHE, Samuel Winston, Dr
Resigned: 18 December 2002
Appointed Date: 22 January 2001
60 years old
Director
WARRAN-SMITH, Nicholas Edgar
Resigned: 03 July 2006
Appointed Date: 13 January 2003
74 years old
Director
WINN, John Michael
Resigned: 04 January 2010
Appointed Date: 07 March 2002
78 years old

SQS GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Register(s) moved to registered inspection location Lynton House Station Approach Woking Surrey GU22 7PY
01 Mar 2016
Appointment of Mr Kevin Anthony Cunningham as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Cindy Anne Truyens as a director on 22 February 2016
...
... and 142 more events
30 Dec 1999
Nc inc already adjusted 28/11/99
30 Dec 1999
Accounting reference date shortened from 31/10/00 to 31/12/99
30 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1999
Incorporation

SQS GROUP LIMITED Charges

27 March 2003
All assets debenture deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Debenture deed
Delivered: 28 March 2003
Status: Satisfied on 4 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Rent deposit deed
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Marubeni Europe PLC
Description: All monies from time to time standing to the credit of…
14 February 2002
Rent deposit deed
Delivered: 27 February 2002
Status: Satisfied on 4 April 2006
Persons entitled: Frogmore Investments Limited
Description: The sum of £23,750.
24 November 2000
Rent deposit deed
Delivered: 29 November 2000
Status: Satisfied on 4 April 2006
Persons entitled: Frogmore Investments Limited
Description: The deposit sum is £10,182.oo.
16 June 2000
Rent deposit deed
Delivered: 22 June 2000
Status: Satisfied on 4 April 2006
Persons entitled: Frogmore Investments Limited
Description: The sum of £23,750.

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