QUEENSGATE SYSTEMS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2RZ

Company number 02654780
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 11 ORMOND AVENUE, HAMPTON, MIDDLESEX, TW12 2RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUEENSGATE SYSTEMS LIMITED are www.queensgatesystems.co.uk, and www.queensgate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensgate Systems Limited is a Private Limited Company. The company registration number is 02654780. Queensgate Systems Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Queensgate Systems Limited is 11 Ormond Avenue Hampton Middlesex Tw12 2rz. The company`s financial liabilities are £2.42k. It is £1.04k against last year. And the total assets are £24.34k, which is £9.91k against last year. QUARRIE, Kay Anne is a Secretary of the company. QUARRIE, Clyde James Matthew is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


queensgate systems Key Finiance

LIABILITIES £2.42k
+75%
CASH n/a
TOTAL ASSETS £24.34k
+68%
All Financial Figures

Current Directors

Secretary
QUARRIE, Kay Anne
Appointed Date: 21 January 1992
Director
QUARRIE, Clyde James Matthew
Appointed Date: 21 January 1992
65 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 21 January 1992
Appointed Date: 16 October 1991
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 21 January 1992
Appointed Date: 16 October 1991
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 21 January 1992
Appointed Date: 16 October 1991

Persons With Significant Control

Mr Clyde James Matthew Quarrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSGATE SYSTEMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
23 Jul 1992
Accounting reference date notified as 31/03
31 Jan 1992
Director resigned;new director appointed
31 Jan 1992
Registered office changed on 31/01/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
31 Jan 1992
Secretary resigned;new secretary appointed;director resigned
16 Oct 1991
Incorporation

QUEENSGATE SYSTEMS LIMITED Charges

9 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - unit 5,sage yard,douglas rd,surbiton KT6…

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