Company number 04633170
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of QRIPTIQ LIMITED are www.qriptiq.co.uk, and www.qriptiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham 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 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qriptiq Limited is a Private Limited Company.
The company registration number is 04633170. Qriptiq Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Qriptiq Limited is 135 High Street Egham Surrey Tw20 9hl. . TAYLOR, Linda Christine is a Secretary of the company. QUILTER, Paul Martin, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Dr Paul Martin Quilter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
QRIPTIQ LIMITED Events
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 35 more events
26 Jan 2003
Memorandum and Articles of Association
23 Jan 2003
Company name changed overscape LIMITED\certificate issued on 23/01/03
20 Jan 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2003
Registered office changed on 17/01/03 from: 788-790 finchley road london NW11 7TJ
10 Jan 2003
Incorporation