Company number 06687198
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 4-5 BONHILL STREET, LONDON, ENGLAND, EC2A 4BX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 4-5 Bonhill Street Google Campus London EC2A 4BX to 24 Badingham Drive Fetcham Leatherhead KT22 9EU on 28 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of Q SYSTEMS GLOBAL LIMITED are www.qsystemsglobal.co.uk, and www.q-systems-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Systems Global Limited is a Private Limited Company.
The company registration number is 06687198. Q Systems Global Limited has been working since 02 September 2008.
The present status of the company is Active. The registered address of Q Systems Global Limited is 4 5 Bonhill Street London England Ec2a 4bx. . AYDOV, Andriy is a Director of the company. BLACKWOOD, Iain Bruce is a Director of the company. PETTIFAR, Trevor Stuart is a Director of the company. The company operates in "Data processing, hosting and related activities".
Current Directors
Persons With Significant Control
Mr Andriy Aydov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
United Payment Systems And Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Q SYSTEMS GLOBAL LIMITED Events
28 Dec 2016
Registered office address changed from 4-5 Bonhill Street Google Campus London EC2A 4BX to 24 Badingham Drive Fetcham Leatherhead KT22 9EU on 28 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 22 more events
26 Feb 2009
Director appointed andrey aydov
20 Feb 2009
Particulars of contract relating to shares
20 Feb 2009
Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\
12 Feb 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
02 Sep 2008
Incorporation