QUADRAMED EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LR
Company number 06343359
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 11 RAVEN WHARF, 14 LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Annual return made up to 15 August 2014; Full accounts made up to 31 December 2015. The most likely internet sites of QUADRAMED EUROPE LIMITED are www.quadramedeurope.co.uk, and www.quadramed-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Quadramed Europe Limited is a Private Limited Company. The company registration number is 06343359. Quadramed Europe Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Quadramed Europe Limited is 11 Raven Wharf 14 Lafone Street London Se1 2lr. . BENDER, Jeff is a Director of the company. Secretary CHATTERTON, William Joseph has been resigned. Secretary PIAZZA, David Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATTERTON, William J has been resigned. Director HAGEN, Keith Bernt has been resigned. Director JAMES, Duncan W has been resigned. Director JUDGE, Melanie has been resigned. Director PEEBLES, James has been resigned. Director PIAZZA, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENDER, Jeff
Appointed Date: 22 November 2013
56 years old

Resigned Directors

Secretary
CHATTERTON, William Joseph
Resigned: 22 November 2013
Appointed Date: 16 March 2012
Secretary
PIAZZA, David Lawrence
Resigned: 16 March 2012
Appointed Date: 15 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
CHATTERTON, William J
Resigned: 22 November 2013
Appointed Date: 16 March 2012
58 years old
Director
HAGEN, Keith Bernt
Resigned: 25 March 2009
Appointed Date: 15 August 2007
63 years old
Director
JAMES, Duncan W
Resigned: 22 November 2013
Appointed Date: 07 August 2009
68 years old
Director
JUDGE, Melanie
Resigned: 31 March 2015
Appointed Date: 22 November 2013
60 years old
Director
PEEBLES, James
Resigned: 07 August 2009
Appointed Date: 25 March 2009
86 years old
Director
PIAZZA, David
Resigned: 16 March 2012
Appointed Date: 24 November 2010
70 years old

Persons With Significant Control

Quadramed Affinity Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRAMED EUROPE LIMITED Events

19 Jan 2017
Confirmation statement made on 23 October 2016 with updates
19 Jan 2017
Annual return made up to 15 August 2014
19 Jan 2017
Full accounts made up to 31 December 2015
19 Jan 2017
Full accounts made up to 31 December 2014
19 Jan 2017
Administrative restoration application
...
... and 44 more events
10 Sep 2008
Location of debenture register
10 Sep 2008
Location of register of members
23 Apr 2008
Secretary's change of particulars / david piazza / 15/08/2007
15 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation

QUADRAMED EUROPE LIMITED Charges

29 July 2013
Charge code 0634 3359 0001
Delivered: 7 August 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…

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