Company number 08183935
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
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 fourteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of BERKELEY QUANDT PM LTD are www.berkeleyquandtpm.co.uk, and www.berkeley-quandt-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Quandt Pm Ltd is a Private Limited Company.
The company registration number is 08183935. Berkeley Quandt Pm Ltd has been working since 17 August 2012.
The present status of the company is Active. The registered address of Berkeley Quandt Pm Ltd is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. The company`s financial liabilities are £11.5k. It is £-20.78k against last year. The cash in hand is £1.1k. It is £0.82k against last year. And the total assets are £61.98k, which is £59.46k against last year. BINDER, David Joseph, Dr is a Director of the company. HORVATH, Ervin is a Director of the company. The company operates in "Business and domestic software development".
berkeley quandt pm Key Finiance
LIABILITIES
£11.5k
-65%
CASH
£1.1k
+285%
TOTAL ASSETS
£61.98k
+2350%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Joseph Binder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ervin Horvath
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKELEY QUANDT PM LTD Events
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Dr David Joseph Binder on 18 May 2015
22 May 2015
Director's details changed for Mr Ervin Horvath on 18 May 2015
...
... and 4 more events
20 Jan 2014
Company name changed extventure capital LTD\certificate issued on 20/01/14
-
RES15 ‐
Change company name resolution on 2014-01-17
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NM01 ‐
Change of name by resolution
26 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
07 Nov 2012
Director's details changed for Dr David Joseph Binder on 1 November 2012
01 Nov 2012
Director's details changed for Dr Joseph Binder on 1 November 2012
17 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted