FINAL QUADRANT SOLUTIONS LIMITED

Hellopages » Berkshire » Slough » SL1 3LU

Company number 05361479
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 195 STOKE POGES LANE, SLOUGH, SL1 3LU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 30,000 . The most likely internet sites of FINAL QUADRANT SOLUTIONS LIMITED are www.finalquadrantsolutions.co.uk, and www.final-quadrant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Final Quadrant Solutions Limited is a Private Limited Company. The company registration number is 05361479. Final Quadrant Solutions Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Final Quadrant Solutions Limited is 195 Stoke Poges Lane Slough Sl1 3lu. . BHARDWAJ, Ashok is a Secretary of the company. BHARDWAJ, Ashok is a Director of the company. KUMAR, Rinku is a Director of the company. Secretary COMMONWEALTH CONSULTANCY SERVICES LIMITED has been resigned. Secretary GUPTA, Anuj has been resigned. Secretary GUPTA, Ashish has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRIPAL, Gaurav has been resigned. Director COMMONWEALTH CONSULTANCY SERVICES LIMITED has been resigned. Director DABAS, Yatender has been resigned. Director GUPTA, Anuj has been resigned. Director GUPTA, Anuj has been resigned. Director GUPTA, Ashish has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BHARDWAJ, Ashok
Appointed Date: 01 March 2009
Director
BHARDWAJ, Ashok
Appointed Date: 01 March 2009
53 years old
Director
KUMAR, Rinku
Appointed Date: 14 December 2014
55 years old

Resigned Directors

Secretary
COMMONWEALTH CONSULTANCY SERVICES LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Secretary
GUPTA, Anuj
Resigned: 24 April 2006
Appointed Date: 11 February 2005
Secretary
GUPTA, Ashish
Resigned: 01 March 2009
Appointed Date: 07 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
CHRIPAL, Gaurav
Resigned: 31 July 2006
Appointed Date: 11 February 2005
47 years old
Director
COMMONWEALTH CONSULTANCY SERVICES LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Director
DABAS, Yatender
Resigned: 14 December 2014
Appointed Date: 01 March 2009
46 years old
Director
GUPTA, Anuj
Resigned: 07 August 2006
Appointed Date: 11 February 2005
48 years old
Director
GUPTA, Anuj
Resigned: 01 March 2009
Appointed Date: 11 February 2005
48 years old
Director
GUPTA, Ashish
Resigned: 01 March 2009
Appointed Date: 11 February 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

FINAL QUADRANT SOLUTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 30,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 30,000
...
... and 51 more events
28 Feb 2005
Nc inc already adjusted 11/02/05
28 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005
Incorporation

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