QSC 1209 LIMITED
CHERTSEY RUGBY FUNDING LIMITED QUAYSHELFCO 1209 LIMITED

Hellopages » Surrey » Runnymede » KT16 9AU
Company number 06018005
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Change of accounting reference date; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of QSC 1209 LIMITED are www.qsc1209.co.uk, and www.qsc-1209.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qsc 1209 Limited is a Private Limited Company. The company registration number is 06018005. Qsc 1209 Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Qsc 1209 Limited is Two Bridges Guildford Street Chertsey Surrey Kt16 9au. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. PEARSON, Fiona Clair is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DARBY, Andrew Hamish has been resigned. Secretary MOLONEY, Barry William has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Director BRIDDON, Kenneth Carl has been resigned. Director DARBY, Andrew Hamish has been resigned. Director LINER, David Brant, Liner has been resigned. Director MOLONEY, Barry William has been resigned. Director NQH LIMITED has been resigned. Director WHELAN, Sean Patrick has been resigned. Director WHELAN, Sean Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 28 April 2016
60 years old
Director
PEARSON, Fiona Clair
Appointed Date: 28 April 2007
67 years old
Director
SONI, Paul Joseph
Appointed Date: 28 April 2016
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 18 May 2016
Secretary
DARBY, Andrew Hamish
Resigned: 20 April 2016
Appointed Date: 25 January 2016
Secretary
MOLONEY, Barry William
Resigned: 25 January 2016
Appointed Date: 23 April 2007
Secretary
NQH (CO SEC) LIMITED
Resigned: 28 April 2007
Appointed Date: 04 December 2006
Director
BRIDDON, Kenneth Carl
Resigned: 04 July 2013
Appointed Date: 28 April 2007
72 years old
Director
DARBY, Andrew Hamish
Resigned: 25 February 2016
Appointed Date: 25 January 2016
63 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 28 April 2016
70 years old
Director
MOLONEY, Barry William
Resigned: 19 February 2016
Appointed Date: 23 April 2007
66 years old
Director
NQH LIMITED
Resigned: 21 March 2007
Appointed Date: 04 December 2006
Director
WHELAN, Sean Patrick
Resigned: 28 July 2010
Appointed Date: 28 April 2007
58 years old
Director
WHELAN, Sean Patrick
Resigned: 23 April 2007
Appointed Date: 21 March 2007
58 years old

Persons With Significant Control

Qsc 1208 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Roper Technologies Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

QSC 1209 LIMITED Events

07 Mar 2017
Change of accounting reference date
20 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
...
... and 70 more events
20 Apr 2007
Director resigned
20 Apr 2007
New director appointed
18 Apr 2007
Company name changed quayshelfco 1209 LIMITED\certificate issued on 18/04/07
05 Apr 2007
Registered office changed on 05/04/07 from: narrow quay house narrow quay bristol BS1 4AH
04 Dec 2006
Incorporation

QSC 1209 LIMITED Charges

8 November 2013
Charge code 0601 8005 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Cit Bank as Security Agent
Description: Registered land two bridges riverside close chertsey t/no…
28 April 2007
Composite guarantee and debenture
Delivered: 2 May 2007
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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