SAFEWARE QUASAR LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 02926612
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Terrence Brady as a director on 31 August 2016; Termination of appointment of Simon Peter Robinson as a director on 31 August 2016. The most likely internet sites of SAFEWARE QUASAR LIMITED are www.safewarequasar.co.uk, and www.safeware-quasar.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and seven months. Safeware Quasar Limited is a Private Limited Company. The company registration number is 02926612. Safeware Quasar Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Safeware Quasar Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. The company`s financial liabilities are £1037.98k. It is £-12.12k against last year. The cash in hand is £1288.7k. It is £646.71k against last year. And the total assets are £1941.2k, which is £33.98k against last year. BRADY, Terrence is a Director of the company. SALTZMAN, Michael A is a Director of the company. SCHJOTZ, Gitte is a Director of the company. Secretary MARLOW, Adam Brian has been resigned. Secretary ROBINSON, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAGER, Kare Harald has been resigned. Director DRAGER, Kurt Harald has been resigned. Director FURNES, Olav has been resigned. Director MISTRY, Hasmukh Sukhabhai has been resigned. Director ROBINSON, Peter James has been resigned. Director ROBINSON, Simon Peter has been resigned. Director TOMALA, Christopher Jan has been resigned. Director TOMALA, Christopher Jan has been resigned. Director TVEDTE, Johannes has been resigned. Director COSEC SUPPORT SERVICES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


safeware quasar Key Finiance

LIABILITIES £1037.98k
-2%
CASH £1288.7k
+100%
TOTAL ASSETS £1941.2k
+1%
All Financial Figures

Current Directors

Director
BRADY, Terrence
Appointed Date: 31 August 2016
66 years old
Director
SALTZMAN, Michael A
Appointed Date: 31 August 2016
73 years old
Director
SCHJOTZ, Gitte
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
MARLOW, Adam Brian
Resigned: 31 August 2016
Appointed Date: 09 June 2000
Secretary
ROBINSON, Peter James
Resigned: 09 June 2000
Appointed Date: 03 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1994
Appointed Date: 06 May 1994
Director
DRAGER, Kare Harald
Resigned: 13 March 2009
Appointed Date: 19 December 2007
83 years old
Director
DRAGER, Kurt Harald
Resigned: 20 October 2005
Appointed Date: 03 June 1994
83 years old
Director
FURNES, Olav
Resigned: 31 August 2016
Appointed Date: 03 June 1994
83 years old
Director
MISTRY, Hasmukh Sukhabhai
Resigned: 31 August 2016
Appointed Date: 15 October 1999
59 years old
Director
ROBINSON, Peter James
Resigned: 09 June 2000
Appointed Date: 03 June 1994
96 years old
Director
ROBINSON, Simon Peter
Resigned: 31 August 2016
Appointed Date: 03 June 1994
63 years old
Director
TOMALA, Christopher Jan
Resigned: 13 March 2009
Appointed Date: 19 December 2007
75 years old
Director
TOMALA, Christopher Jan
Resigned: 10 October 2005
Appointed Date: 15 September 2005
75 years old
Director
TVEDTE, Johannes
Resigned: 22 August 2005
Appointed Date: 22 August 2005
81 years old
Director
COSEC SUPPORT SERVICES LTD
Resigned: 09 November 2015
Appointed Date: 23 February 2012
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1994
Appointed Date: 06 May 1994

SAFEWARE QUASAR LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Appointment of Terrence Brady as a director on 31 August 2016
11 Jan 2017
Termination of appointment of Simon Peter Robinson as a director on 31 August 2016
11 Jan 2017
Termination of appointment of Hasmukh Sukhabhai Mistry as a director on 31 August 2016
11 Jan 2017
Termination of appointment of Adam Brian Marlow as a secretary on 31 August 2016
...
... and 83 more events
08 Jul 1994
Registered office changed on 08/07/94 from: 1 mitchell lane bristol BS1 6BU
08 Jul 1994
Director resigned;new director appointed
08 Jul 1994
Director resigned;new director appointed
08 Jul 1994
Director resigned;new director appointed
06 May 1994
Incorporation

SAFEWARE QUASAR LIMITED Charges

10 August 2000
Mortgage debenture
Delivered: 19 August 2000
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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