Company number 08639702
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 4 KINGSEND, RUISLIP, MIDDLESEX, HA4 7DA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of QWASI, INC (EUROPE) LIMITED are www.qwasiinceurope.co.uk, and www.qwasi-inc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Qwasi Inc Europe Limited is a Private Limited Company.
The company registration number is 08639702. Qwasi Inc Europe Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Qwasi Inc Europe Limited is 4 Kingsend Ruislip Middlesex Ha4 7da. . SAMUEL, Leon is a Director of the company. THIES, Jon is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Director
THIES, Jon
Appointed Date: 06 August 2013
53 years old
Resigned Directors
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 08 September 2014
Appointed Date: 06 August 2013
Persons With Significant Control
Qwasi Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QWASI, INC (EUROPE) LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Registered office address changed from 10 Lower Regent Street London SW1Y 4PE United Kingdom to 4 Kingsend Ruislip Middlesex HA4 7DA on 7 January 2016
...
... and 3 more events
30 Apr 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
08 Sep 2014
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 10 Lower Regent Street London SW1Y 4PE on 8 September 2014
08 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
05 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted