QUALOGY (2002) LIMITED
THRAPSTON

Hellopages » Northamptonshire » East Northamptonshire » NN14 4PL

Company number 04520254
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 23 COTTINGHAM WAY, THRAPSTON, NORTHANTS, NN14 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUALOGY (2002) LIMITED are www.qualogy2002.co.uk, and www.qualogy-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualogy 2002 Limited is a Private Limited Company. The company registration number is 04520254. Qualogy 2002 Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Qualogy 2002 Limited is 23 Cottingham Way Thrapston Northants Nn14 4pl. The company`s financial liabilities are £121.92k. It is £73.86k against last year. The cash in hand is £97.83k. It is £68.71k against last year. And the total assets are £144.34k, which is £78.79k against last year. STILES, Timothy Robert is a Secretary of the company. MORRIS, Christine is a Director of the company. STILES, Timothy Robert is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FLYNN, Mandy has been resigned. The company operates in "Non-trading company".


qualogy (2002) Key Finiance

LIABILITIES £121.92k
+153%
CASH £97.83k
+235%
TOTAL ASSETS £144.34k
+120%
All Financial Figures

Current Directors

Secretary
STILES, Timothy Robert
Appointed Date: 28 August 2002
Director
MORRIS, Christine
Appointed Date: 28 August 2002
74 years old
Director
STILES, Timothy Robert
Appointed Date: 28 August 2002
72 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
FLYNN, Mandy
Resigned: 03 September 2004
Appointed Date: 28 August 2002
62 years old

Persons With Significant Control

Christine Morris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Robert Stiles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALOGY (2002) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
25 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
09 May 2003
New director appointed
09 May 2003
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation

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