QA-IQ INVESTMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1SG

Company number 06256544
Status Active
Incorporation Date 23 May 2007
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 eighty-one events have happened. The last three records are Group of companies' 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 062565440006, created on 14 June 2016. The most likely internet sites of QA-IQ INVESTMENTS LIMITED are www.qaiqinvestments.co.uk, and www.qa-iq-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Qa Iq Investments Limited is a Private Limited Company. The company registration number is 06256544. Qa Iq Investments Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Qa Iq Investments 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. LAZARUS, Edmund Alfred 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. Secretary WIJSENBEEK, Frederick has been resigned. Director BROOKE, Michael John has been resigned. Director BUCKLEY, Edmund James Aldous has been resigned. Director BUCKLEY, Edmund James Aldous has been resigned. Director BUCKLEY, Edmund James Aldous has been resigned. Director FANE, Sean Paul has been resigned. Director HYAMS, Mitchell Spencer has been resigned. Director KAUFFMAN, John has been resigned. Director LANGDON, Timothy Jack has been resigned. Director MARTIN, Christian John has been resigned. Director SCHICK, Florian Georg has been resigned. Director THOMAS, Harvey Dermot Martin has been resigned. Director TRAINER, Martin John has been resigned. Director WIJSENBEEK, Frederick has been resigned. Director WIJSENBEEK, Frederick has been resigned. Director WIJSENBEEK, Frederick 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
LAZARUS, Edmund Alfred
Appointed Date: 05 June 2007
57 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: 30 May 2007
Secretary
TRAINER, Martin John
Resigned: 14 January 2009
Appointed Date: 10 July 2007
Secretary
WIJSENBEEK, Frederick
Resigned: 30 May 2007
Appointed Date: 23 May 2007
Director
BROOKE, Michael John
Resigned: 02 April 2008
Appointed Date: 05 June 2007
84 years old
Director
BUCKLEY, Edmund James Aldous
Resigned: 03 February 2010
Appointed Date: 26 August 2009
47 years old
Director
BUCKLEY, Edmund James Aldous
Resigned: 21 April 2008
Appointed Date: 05 June 2007
47 years old
Director
BUCKLEY, Edmund James Aldous
Resigned: 30 May 2007
Appointed Date: 23 May 2007
47 years old
Director
FANE, Sean Paul
Resigned: 04 February 2009
Appointed Date: 30 May 2007
57 years old
Director
HYAMS, Mitchell Spencer
Resigned: 01 November 2007
Appointed Date: 30 May 2007
69 years old
Director
KAUFFMAN, John
Resigned: 09 June 2008
Appointed Date: 30 May 2007
62 years old
Director
LANGDON, Timothy Jack
Resigned: 03 February 2010
Appointed Date: 03 September 2007
42 years old
Director
MARTIN, Christian John
Resigned: 31 May 2009
Appointed Date: 30 May 2007
71 years old
Director
SCHICK, Florian Georg
Resigned: 04 July 2014
Appointed Date: 25 February 2010
51 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
WIJSENBEEK, Frederick
Resigned: 30 June 2009
Appointed Date: 21 April 2008
50 years old
Director
WIJSENBEEK, Frederick
Resigned: 03 September 2007
Appointed Date: 05 June 2007
50 years old
Director
WIJSENBEEK, Frederick
Resigned: 30 May 2007
Appointed Date: 23 May 2007
50 years old

QA-IQ INVESTMENTS LIMITED Events

21 Oct 2016
Group of companies' 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 062565440006, created on 14 June 2016
14 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 101
17 Oct 2015
Group of companies' accounts made up to 29 May 2015
...
... and 71 more events
16 Jun 2007
New director appointed
13 Jun 2007
Secretary resigned;director resigned
13 Jun 2007
Director resigned
08 Jun 2007
Particulars of mortgage/charge
23 May 2007
Incorporation

QA-IQ INVESTMENTS LIMITED Charges

14 June 2016
Charge code 0625 6544 0006
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 0625 6544 0005
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…
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
Debenture
Delivered: 8 June 2007
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…

Similar Companies

QA-IQ HOLDINGS LIMITED QA-IQ INVESTMENTS (UK) LTD QAIS LIFESTYLE EXPRESS LTD QAIS LIMITED QAISAR JAHAN LTD QAISAR LIMITED QAISAR MEDICAL LIMITED