Company number 06140512
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address UNIT 7 HAYTERS COURT, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of QUOVADIS ONLINE SECURITY LIMITED are www.quovadisonlinesecurity.co.uk, and www.quovadis-online-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ashurst New Forest Rail Station is 5.3 miles; to New Milton Rail Station is 5.7 miles; to Totton Rail Station is 8 miles; to Redbridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quovadis Online Security Limited is a Private Limited Company.
The company registration number is 06140512. Quovadis Online Security Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Quovadis Online Security Limited is Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire So42 7pg. . KNIGHT, Tanya Louise is a Secretary of the company. BRUNNER, Roman is a Director of the company. KNIGHT, Simon is a Director of the company. KNIGHT, Tanya Louise is a Director of the company. NAGEL, Anthony Victor is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Simon Anthony Knight
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Tanya Louise Knight
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Roman Brunner
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Anthony Victor Nagel
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Qv Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUOVADIS ONLINE SECURITY LIMITED Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 22 more events
05 Dec 2008
Director's change of particulars / simon howes / 04/12/2008
29 Jul 2008
Total exemption small company accounts made up to 31 December 2007
25 Mar 2008
Return made up to 06/03/08; full list of members
02 Aug 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
06 Mar 2007
Incorporation