Q BROADCAST INNOVATIONS LIMITED
WALTON ON THAMES Q BROADCAST INOVATIONS LIMITED

Hellopages » Surrey » Elmbridge » KT12 3PD

Company number 05138127
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address SUITE 18 IMAGE HOUSE, 326 MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 3PD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Wilson Rodrigues as a director on 5 December 2015. The most likely internet sites of Q BROADCAST INNOVATIONS LIMITED are www.qbroadcastinnovations.co.uk, and www.q-broadcast-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Broadcast Innovations Limited is a Private Limited Company. The company registration number is 05138127. Q Broadcast Innovations Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Q Broadcast Innovations Limited is Suite 18 Image House 326 Molesey Road Walton On Thames Surrey Kt12 3pd. The company`s financial liabilities are £15.05k. It is £-2.3k against last year. And the total assets are £46.28k, which is £-7.57k against last year. TRETT, Anthony Charles is a Director of the company. WATT, Alister Piers Ridgway is a Director of the company. Secretary MULLER, Patricia Ann has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MULLER, David has been resigned. Director RODRIGUES, Wilson has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


q broadcast innovations Key Finiance

LIABILITIES £15.05k
-14%
CASH n/a
TOTAL ASSETS £46.28k
-15%
All Financial Figures

Current Directors

Director
TRETT, Anthony Charles
Appointed Date: 06 January 2005
65 years old
Director
WATT, Alister Piers Ridgway
Appointed Date: 06 January 2005
71 years old

Resigned Directors

Secretary
MULLER, Patricia Ann
Resigned: 10 June 2011
Appointed Date: 06 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 26 May 2004
Director
MULLER, David
Resigned: 27 April 2009
Appointed Date: 26 May 2004
77 years old
Director
RODRIGUES, Wilson
Resigned: 05 December 2015
Appointed Date: 28 April 2009
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 August 2004
Appointed Date: 26 May 2004

Persons With Significant Control

Mr Anthony Charles Trett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alister Piers Ridgway Watt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilson Rodrigues
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q BROADCAST INNOVATIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Termination of appointment of Wilson Rodrigues as a director on 5 December 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 34 more events
14 Jan 2005
New director appointed
14 Jan 2005
New director appointed
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
26 May 2004
Incorporation

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