Company number 09368431
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address THE OLD POLICE STATION, HIGH STREET, EGHAM, SURREY, TW20 9HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of QIO TECHNOLOGIES LTD are www.qiotechnologies.co.uk, and www.qio-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qio Technologies Ltd is a Private Limited Company.
The company registration number is 09368431. Qio Technologies Ltd has been working since 29 December 2014.
The present status of the company is Active. The registered address of Qio Technologies Ltd is The Old Police Station High Street Egham Surrey Tw20 9hj. . HAYTHORNTHWAITE, Richard Neil is a Director of the company. KHUTI, Bharat Abna is a Director of the company. Director BUCKLAND, Timothy Andrew has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bharat Asna Khuti
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QIO TECHNOLOGIES LTD Events
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
25 May 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
18 Feb 2016
Sub-division of shares on 18 January 2016
...
... and 5 more events
09 Jul 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Mar 2015
Appointment of Bharat Abna Khuti as a director on 30 January 2015
03 Mar 2015
Appointment of Richard Haythornwaite as a director on 30 January 2015
03 Mar 2015
Termination of appointment of Timothy Andrew Buckland as a director on 30 January 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
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MODEL ARTICLES ‐
Model articles adopted