QTAC SOLUTIONS LIMITED
LONGWELL GREEN BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6DL

Company number 02942085
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address QTAC HOUSE, KINGSFIELD LANE, LONGWELL GREEN BRISTOL, SOUTH GLOUSTERSHIRE, BS30 6DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Cancellation of shares. Statement of capital on 2 August 2016 GBP 770 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re article 10(19) 27/08/2016 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of QTAC SOLUTIONS LIMITED are www.qtacsolutions.co.uk, and www.qtac-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bristol Temple Meads Rail Station is 3.6 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 5.3 miles; to Bath Spa Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qtac Solutions Limited is a Private Limited Company. The company registration number is 02942085. Qtac Solutions Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Qtac Solutions Limited is Qtac House Kingsfield Lane Longwell Green Bristol South Gloustershire Bs30 6dl. . SMITH, Mark Julian is a Secretary of the company. HOWELLS, Roger Godfrey is a Director of the company. PALMER, Simon John is a Director of the company. PRATER, Peter John is a Director of the company. ROWSON, Alex Glanvil is a Director of the company. SMITH, Mark Julian is a Director of the company. WILLIAMS, Lee is a Director of the company. Secretary DONOVAN, Sharon has been resigned. Secretary PRATER, Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWELLS, Roger Godfrey has been resigned. Director LANGAN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Mark Julian
Appointed Date: 12 February 2002
Director
HOWELLS, Roger Godfrey
Appointed Date: 19 December 2005
71 years old
Director
PALMER, Simon John
Appointed Date: 26 June 2015
51 years old
Director
PRATER, Peter John
Appointed Date: 23 June 1994
78 years old
Director
ROWSON, Alex Glanvil
Appointed Date: 12 February 2002
78 years old
Director
SMITH, Mark Julian
Appointed Date: 12 February 2002
63 years old
Director
WILLIAMS, Lee
Appointed Date: 03 January 2012
46 years old

Resigned Directors

Secretary
DONOVAN, Sharon
Resigned: 02 February 2002
Appointed Date: 17 April 2001
Secretary
PRATER, Peter John
Resigned: 17 April 2001
Appointed Date: 23 June 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994
Director
HOWELLS, Roger Godfrey
Resigned: 17 April 2001
Appointed Date: 23 June 1994
71 years old
Director
LANGAN, David
Resigned: 11 April 2001
Appointed Date: 23 May 1994
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994

QTAC SOLUTIONS LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 770
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re article 10(19) 27/08/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2016
Purchase of own shares.
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 848
...
... and 77 more events
08 Aug 1994
£ nc 1000/1008 29/07/94
29 Jun 1994
New director appointed
29 Jun 1994
Director resigned;new director appointed
29 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1994
Incorporation

QTAC SOLUTIONS LIMITED Charges

29 October 1998
Mortgage debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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