Q SQUARED SOLUTIONS (QUEST) LIMITED
HOUNSLOW QUEST DIAGNOSTICS LIMITED NEXTENIGMA LIMITED

Hellopages » Greater London » Hounslow » TW5 9QA

Company number 03752194
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address UNIT B1 PARKWAY WEST, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 ; Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU. The most likely internet sites of Q SQUARED SOLUTIONS (QUEST) LIMITED are www.qsquaredsolutionsquest.co.uk, and www.q-squared-solutions-quest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Q Squared Solutions Quest Limited is a Private Limited Company. The company registration number is 03752194. Q Squared Solutions Quest Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Q Squared Solutions Quest Limited is Unit B1 Parkway West Cranford Lane Hounslow Middlesex Tw5 9qa. . HUNKLER, Jacqueline is a Secretary of the company. BERRY, Paul Robert, Dr. is a Director of the company. MACDONALD, Alasdair is a Director of the company. TURLAND, Kevin John is a Director of the company. Secretary FREEMAN, Kenneth Webb has been resigned. Secretary HILL, Catherine has been resigned. Secretary KELLETT, Andrew John has been resigned. Secretary SMITH, Linda Ellen has been resigned. Secretary WILSON, Thomas Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHWIEH, Tina Eseroghene has been resigned. Director BRETT, Wade, Dr has been resigned. Director CALAMARI, Stephen Andrew has been resigned. Director CINCO-ABELA, Teresa De Leon has been resigned. Director FIKRY, Christopher Charles, Dr has been resigned. Director FINNEGAN, Kenneth Robert has been resigned. Director FREEMAN, Kenneth Webb has been resigned. Director HAGEMANN, Robert has been resigned. Director HARVEY, Michael Hugh, Dr has been resigned. Director HAWKSWORTH, David George, Dr has been resigned. Director HUNKLER, Jacqueline has been resigned. Director JOYCE, Stephen Leonard has been resigned. Director KELLETT, Andrew John has been resigned. Director LUKAS, Michael Gregory has been resigned. Director MOHAPATRA, Surya Narayan has been resigned. Director PREVOZNIK, Michael has been resigned. Director SEXTON, Anita Jane has been resigned. Director SMITH, Linda Ellen has been resigned. Director SUTTON, Norma has been resigned. Director THURLOW, Nicola Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUNKLER, Jacqueline
Appointed Date: 18 June 2014

Director
BERRY, Paul Robert, Dr.
Appointed Date: 02 July 2013
72 years old

Director
MACDONALD, Alasdair
Appointed Date: 10 August 2015
66 years old

Director
TURLAND, Kevin John
Appointed Date: 10 August 2015
56 years old

Resigned Directors

Secretary
FREEMAN, Kenneth Webb
Resigned: 21 May 1999
Appointed Date: 14 May 1999

Secretary
HILL, Catherine
Resigned: 01 February 2000
Appointed Date: 11 June 1999

Secretary
KELLETT, Andrew John
Resigned: 25 January 2006
Appointed Date: 01 February 2000

Secretary
SMITH, Linda Ellen
Resigned: 18 June 2014
Appointed Date: 29 October 2008

Secretary
WILSON, Thomas Arthur
Resigned: 29 October 2008
Appointed Date: 25 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 April 1999

Director
AHWIEH, Tina Eseroghene
Resigned: 19 January 2016
Appointed Date: 07 November 2014
62 years old

Director
BRETT, Wade, Dr
Resigned: 01 March 2002
Appointed Date: 11 June 1999
71 years old

Director
CALAMARI, Stephen Andrew
Resigned: 08 July 2015
Appointed Date: 07 November 2014
71 years old

Director
CINCO-ABELA, Teresa De Leon
Resigned: 08 July 2015
Appointed Date: 07 November 2014
55 years old

Director
FIKRY, Christopher Charles, Dr
Resigned: 07 November 2014
Appointed Date: 19 September 2012
48 years old

Director
FINNEGAN, Kenneth Robert
Resigned: 14 April 2011
Appointed Date: 30 September 2008
66 years old

Director
FREEMAN, Kenneth Webb
Resigned: 07 April 2004
Appointed Date: 14 May 1999
75 years old

Director
HAGEMANN, Robert
Resigned: 20 June 2008
Appointed Date: 07 April 2004
69 years old

Director
HARVEY, Michael Hugh, Dr
Resigned: 28 June 2013
Appointed Date: 14 February 2008
68 years old

Director
HAWKSWORTH, David George, Dr
Resigned: 25 September 2012
Appointed Date: 12 July 2010
72 years old

Director
HUNKLER, Jacqueline
Resigned: 07 November 2014
Appointed Date: 18 June 2014
52 years old

Director
JOYCE, Stephen Leonard
Resigned: 25 January 2006
Appointed Date: 12 March 2002
76 years old

Director
KELLETT, Andrew John
Resigned: 25 January 2006
Appointed Date: 01 February 2000
57 years old

Director
LUKAS, Michael Gregory
Resigned: 15 July 2014
Appointed Date: 30 September 2008
60 years old

Director
MOHAPATRA, Surya Narayan
Resigned: 20 June 2008
Appointed Date: 14 May 1999
76 years old

Director
PREVOZNIK, Michael
Resigned: 18 November 2014
Appointed Date: 05 May 2011
64 years old

Director
SEXTON, Anita Jane
Resigned: 14 February 2008
Appointed Date: 25 January 2006
56 years old

Director
SMITH, Linda Ellen
Resigned: 18 June 2014
Appointed Date: 11 June 2008
54 years old

Director
SUTTON, Norma
Resigned: 02 February 2000
Appointed Date: 11 June 1999
79 years old

Director
THURLOW, Nicola Patricia
Resigned: 19 January 2016
Appointed Date: 07 November 2014
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 April 1999

Q SQUARED SOLUTIONS (QUEST) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10

05 May 2016
Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU
05 May 2016
Register inspection address has been changed from 23 Bark Place London Middlesex W2 4AT to 500 Brook Drive Reading RG2 6UU
08 Mar 2016
Termination of appointment of Nicola Patricia Thurlow as a director on 19 January 2016
...
... and 107 more events
27 May 1999
Memorandum and Articles of Association
24 May 1999
Company name changed nextenigma LIMITED\certificate issued on 25/05/99
21 May 1999
Director resigned
21 May 1999
Secretary resigned
14 Apr 1999
Incorporation