QUIPPER LIMITED
LONDON QUIPACK TECHNOLOGIES LIMITED

Hellopages » Greater London » Lambeth » SE1 7TL
Company number 07472875
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address VINTAGE HOUSE, 37 ALBERT EMBANKMENT, LONDON, SE1 7TL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 1,773,699.81 ; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of QUIPPER LIMITED are www.quipper.co.uk, and www.quipper.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Quipper Limited is a Private Limited Company. The company registration number is 07472875. Quipper Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Quipper Limited is Vintage House 37 Albert Embankment London Se1 7tl. . MIYOSHI, Joji is a Director of the company. NAKANO, Masatomo is a Director of the company. NISHIYAMA, Ryosuke is a Director of the company. WATANABE, Masayuki is a Director of the company. YAMAGUCHI, Fumihiro is a Director of the company. Director BABA, Akihiko has been resigned. Director IMANO, Minoru has been resigned. Director SEKI, Atsuo has been resigned. Director TAKANO, Yuko has been resigned. Director TAMURA, Hiroyuki has been resigned. Director TOKIOKA, Mariko has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MIYOSHI, Joji
Appointed Date: 01 April 2016
46 years old
Director
NAKANO, Masatomo
Appointed Date: 19 February 2013
50 years old
Director
NISHIYAMA, Ryosuke
Appointed Date: 01 April 2016
45 years old
Director
WATANABE, Masayuki
Appointed Date: 17 December 2010
51 years old
Director
YAMAGUCHI, Fumihiro
Appointed Date: 01 April 2015
48 years old

Resigned Directors

Director
BABA, Akihiko
Resigned: 31 March 2016
Appointed Date: 01 April 2015
54 years old
Director
IMANO, Minoru
Resigned: 01 April 2015
Appointed Date: 18 May 2012
49 years old
Director
SEKI, Atsuo
Resigned: 31 March 2016
Appointed Date: 01 April 2015
49 years old
Director
TAKANO, Yuko
Resigned: 01 April 2015
Appointed Date: 01 March 2011
48 years old
Director
TAMURA, Hiroyuki
Resigned: 01 April 2015
Appointed Date: 18 May 2012
51 years old
Director
TOKIOKA, Mariko
Resigned: 19 February 2013
Appointed Date: 01 March 2011
46 years old

Persons With Significant Control

Recruit Holdings Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUIPPER LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,773,699.81
21 Feb 2017
Confirmation statement made on 17 December 2016 with updates
03 Feb 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,500,262.31
16 Sep 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,500,262.31
...
... and 50 more events
02 Mar 2011
Appointment of Mrs Yuko Takano as a director
02 Mar 2011
Appointment of Miss Mariko Tokioka as a director
28 Feb 2011
Company name changed quipack technologies LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
03 Feb 2011
Registered office address changed from , 16 Chivenor Grove, Kingston upon Thames, Surrey, KT25GE, United Kingdom on 3 February 2011
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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