QL2 EUROPE LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 05441709
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, UNITED KINGDOM, GU1 1UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Carl Wartzack as a director on 15 February 2017; Termination of appointment of Paul Campbell as a director on 15 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of QL2 EUROPE LTD are www.ql2europe.co.uk, and www.ql2-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ql2 Europe Ltd is a Private Limited Company. The company registration number is 05441709. Ql2 Europe Ltd has been working since 03 May 2005. The present status of the company is Active. The registered address of Ql2 Europe Ltd is Third Floor One London Square Cross Lanes Guildford Surrey United Kingdom Gu1 1un. . HALE, Charles Campbell is a Director of the company. WARTZACK, Carl is a Director of the company. Secretary ANDREWS, Timothy Michael has been resigned. Secretary BORCICH, Vincent has been resigned. Secretary MILBURN, Scott Arthur has been resigned. Secretary WHEELER, Peter John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BORCICH, Vincent has been resigned. Director CAMPBELL, Paul has been resigned. Director CHIN, Kelvin has been resigned. Director MILBURN, Scott Arthur has been resigned. Director REED, Susan Maronick has been resigned. Director VINCENT, Brian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HALE, Charles Campbell
Appointed Date: 27 August 2010
53 years old
Director
WARTZACK, Carl
Appointed Date: 15 February 2017
61 years old

Resigned Directors

Secretary
ANDREWS, Timothy Michael
Resigned: 11 January 2011
Appointed Date: 26 May 2006
Secretary
BORCICH, Vincent
Resigned: 11 June 2009
Appointed Date: 03 May 2005
Secretary
MILBURN, Scott Arthur
Resigned: 04 February 2010
Appointed Date: 10 June 2009
Secretary
WHEELER, Peter John
Resigned: 08 May 2012
Appointed Date: 11 January 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2006
Appointed Date: 03 May 2005
Director
BORCICH, Vincent
Resigned: 11 June 2009
Appointed Date: 03 May 2005
79 years old
Director
CAMPBELL, Paul
Resigned: 15 February 2017
Appointed Date: 27 August 2010
68 years old
Director
CHIN, Kelvin
Resigned: 31 December 2008
Appointed Date: 03 May 2005
65 years old
Director
MILBURN, Scott Arthur
Resigned: 04 February 2010
Appointed Date: 10 June 2009
69 years old
Director
REED, Susan Maronick
Resigned: 27 August 2010
Appointed Date: 04 February 2010
66 years old
Director
VINCENT, Brian
Resigned: 27 August 2010
Appointed Date: 19 April 2010
67 years old

QL2 EUROPE LTD Events

24 Mar 2017
Appointment of Carl Wartzack as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Paul Campbell as a director on 15 February 2017
10 Nov 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
07 Jul 2006
Return made up to 03/05/06; full list of members
16 Jun 2006
New secretary appointed
15 Mar 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
07 Mar 2006
Registered office changed on 07/03/06 from: waterfront, hammersmith embankment, chancellors road london W6 9RU
03 May 2005
Incorporation

QL2 EUROPE LTD Charges

7 January 2010
Rent deposit deed
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Avilfarm Investments Limited
Description: Rent deposit of £1040.

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