Company number SC257629
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 2, BLOCK 4, KELVIN CAMPUS, WEST OF SCOTLAND, SCIENCE PARK, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of QNOSTICS LIMITED are www.qnostics.co.uk, and www.qnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Qnostics Limited is a Private Limited Company.
The company registration number is SC257629. Qnostics Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of Qnostics Limited is Unit 2 Block 4 Kelvin Campus West of Scotland Science Park Glasgow G20 0sp. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. VAN LOON, Antonius Marinus Arnoldus Maria is a Director of the company. WALLACE, Paul Sidney, Dr is a Director of the company. Secretary ANDERSON, Colin David has been resigned. Secretary YOUNG, Stephen Michael has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BAINES, Julian Huw has been resigned. Director CLEATOR, Graham, Dr has been resigned. Director REID, James Owen has been resigned. Director YOUNG, Stephen Michael has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2009
Resigned Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 15 October 2003
Director
REID, James Owen
Resigned: 19 July 2006
Appointed Date: 17 August 2004
68 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Tq360 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QNOSTICS LIMITED Events
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Accounts for a small company made up to 31 December 2014
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
06 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 59 more events
26 Oct 2004
New director appointed
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
15 Dec 2003
Company name changed newco (772) LIMITED\certificate issued on 14/12/03
15 Oct 2003
Incorporation