Company number 07025173
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QNAP LOGISTICS LTD are www.qnaplogistics.co.uk, and www.qnap-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Qnap Logistics Ltd is a Private Limited Company.
The company registration number is 07025173. Qnap Logistics Ltd has been working since 21 September 2009.
The present status of the company is Active. The registered address of Qnap Logistics Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . KRAFT-NUFER, Urs Otto is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 June 2015
Appointed Date: 21 September 2009
Director
CORPORATE DIRECTORS LIMITED
Resigned: 21 September 2009
Appointed Date: 21 September 2009
Persons With Significant Control
Urs Otto Kraft-Nufer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
QNAP LOGISTICS LTD Events
08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Urs Otto Kraft-Nufer on 6 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
07 Jun 2010
Director's details changed for Urs Kraft on 13 April 2010
12 Oct 2009
Director's details changed for Urs Kraft on 12 October 2009
25 Sep 2009
Director's change of particulars / urs kraft / 21/09/2009
21 Sep 2009
Appointment terminated director corporate directors LIMITED
21 Sep 2009
Incorporation