QA-IQ GROUP LIMITED
SLOUGH INTERQUAD GROUP LIMITED SECKLOE 208 LIMITED

Hellopages » Berkshire » Slough » SL1 1SG

Company number 05091695
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address RATH HOUSE, 55-65 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, SL1 1SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 27 May 2016; Termination of appointment of Harvey Dermot Martin Thomas as a director on 15 June 2016; Registration of charge 050916950020, created on 14 June 2016. The most likely internet sites of QA-IQ GROUP LIMITED are www.qaiqgroup.co.uk, and www.qa-iq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Qa Iq Group Limited is a Private Limited Company. The company registration number is 05091695. Qa Iq Group Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Qa Iq Group Limited is Rath House 55 65 Uxbridge Road Slough Berkshire Sl1 1sg. . JOHNSON, Ian Paul is a Secretary of the company. JOHNSON, Ian Paul is a Director of the company. MACPHERSON, William Robert George is a Director of the company. Secretary HYAMS, Mitchell Spencer has been resigned. Secretary TRAINER, Martin John has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BROOKE, Michael John has been resigned. Director FANE, Sean Paul has been resigned. Director HYAMS, Mitchell Spencer has been resigned. Director KAUFFMAN, John has been resigned. Director MARTIN, Christian John has been resigned. Director THOMAS, Harvey Dermot Martin has been resigned. Director TRAINER, Martin John has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Ian Paul
Appointed Date: 14 January 2009
Director
JOHNSON, Ian Paul
Appointed Date: 14 January 2009
69 years old
Director
MACPHERSON, William Robert George
Appointed Date: 09 June 2008
62 years old

Resigned Directors

Secretary
HYAMS, Mitchell Spencer
Resigned: 10 July 2007
Appointed Date: 03 June 2004
Secretary
TRAINER, Martin John
Resigned: 14 January 2009
Appointed Date: 10 July 2007
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 23 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Director
BROOKE, Michael John
Resigned: 04 April 2008
Appointed Date: 03 June 2004
84 years old
Director
FANE, Sean Paul
Resigned: 04 February 2009
Appointed Date: 03 June 2004
57 years old
Director
HYAMS, Mitchell Spencer
Resigned: 01 November 2007
Appointed Date: 03 June 2004
69 years old
Director
KAUFFMAN, John
Resigned: 09 June 2008
Appointed Date: 03 June 2004
62 years old
Director
MARTIN, Christian John
Resigned: 31 May 2009
Appointed Date: 03 June 2004
71 years old
Director
THOMAS, Harvey Dermot Martin
Resigned: 15 June 2016
Appointed Date: 02 November 2007
61 years old
Director
TRAINER, Martin John
Resigned: 02 March 2009
Appointed Date: 10 July 2007
63 years old
Director
EMW DIRECTORS LIMITED
Resigned: 03 June 2004
Appointed Date: 23 April 2004

QA-IQ GROUP LIMITED Events

21 Oct 2016
Full accounts made up to 27 May 2016
03 Oct 2016
Termination of appointment of Harvey Dermot Martin Thomas as a director on 15 June 2016
21 Jun 2016
Registration of charge 050916950020, created on 14 June 2016
16 May 2016
Amended full accounts made up to 29 May 2015
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 160,046.36
...
... and 112 more events
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
New director appointed
06 May 2004
New secretary appointed
02 Apr 2004
Incorporation

QA-IQ GROUP LIMITED Charges

14 June 2016
Charge code 0509 1695 0020
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All current and future land (other than in respect of any…
3 October 2014
Charge code 0509 1695 0019
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 November 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal assignment of keyman policies
Delivered: 5 April 2008
Status: Satisfied on 28 November 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The policies of assurance being policy no. ASSH051420 for…
4 April 2008
Legal assignment of keyman policies
Delivered: 5 April 2008
Status: Satisfied on 28 November 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The policy of assurance being policy no. ASSH050769 for…
28 January 2008
Legal assignment of keyman policies
Delivered: 31 January 2008
Status: Satisfied on 28 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Life assured martin john trainer policy no L0199803603…
11 December 2007
Supplemental deed to a guarantee and debenture
Delivered: 27 December 2007
Status: Satisfied on 29 November 2012
Persons entitled: Qa It Services Limited as Trustee for Itself and Other Noteholders
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 28 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland, as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
5 June 2007
Deed of assignment of keyman life policies
Delivered: 9 June 2007
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: John kauffmans sum assured £500,000 policy no:ASSH051420…
5 June 2007
Deed of assignment of keyman life policies
Delivered: 9 June 2007
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mitchell spenser hyams sum assured £500,000 policy…
5 June 2007
Deed of assignment of keyman life policies
Delivered: 9 June 2007
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sean paul fane sum assured £500,000 policy no:ASSH050776…
5 June 2007
Deed of assignment of keyman life policies
Delivered: 9 June 2007
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy christian john martin sum assures £500,000…
12 October 2006
Guarantee & debenture
Delivered: 17 October 2006
Status: Satisfied on 29 November 2012
Persons entitled: Qa It Services Limited as Trustee for Itself and Other Noteholders from Time to Time
Description: All f/h and l/h property and all buildings fixtures and…
21 July 2006
Charge over shares
Delivered: 27 July 2006
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right,title and interest in and to the shares…
7 January 2005
Assignment of life policy
Delivered: 25 January 2005
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no ASSH018624 (mitchell hyams, £500,000 31…
7 January 2005
Assignment of life policy
Delivered: 25 January 2005
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no ASSH018623 (sean fane, £500,000 31 august…
7 January 2005
Assignment of life policy
Delivered: 25 January 2005
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no ASSH021387 (john kauffman, £500,000, 12…
7 January 2005
Assignment of life policy
Delivered: 25 January 2005
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no ASSH020986 (christian john martin…
3 June 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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