QS UNISOLUTION LTD
STAINES

Hellopages » Surrey » Spelthorne » TW18 2AP

Company number 06817296
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES, MIDDLESEX, TW18 2AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Gurtejwant Singh Sandhu as a director on 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of QS UNISOLUTION LTD are www.qsunisolution.co.uk, and www.qs-unisolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qs Unisolution Ltd is a Private Limited Company. The company registration number is 06817296. Qs Unisolution Ltd has been working since 12 February 2009. The present status of the company is Active. The registered address of Qs Unisolution Ltd is Northumberland House Drake Avenue Staines Middlesex Tw18 2ap. . WAIT, Matthew is a Secretary of the company. ONOGAWA, Takashi is a Director of the company. QUACQUARELLI, Nunzio is a Director of the company. WAIT, Matthew is a Director of the company. Secretary BROODIE, Don has been resigned. Director LYNES, Ian Benjamin Clifford has been resigned. Director SANDHU, Gurtejwant Singh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WAIT, Matthew
Appointed Date: 01 May 2016
Director
ONOGAWA, Takashi
Appointed Date: 20 July 2015
50 years old
Director
QUACQUARELLI, Nunzio
Appointed Date: 12 February 2009
61 years old
Director
WAIT, Matthew
Appointed Date: 26 August 2016
52 years old

Resigned Directors

Secretary
BROODIE, Don
Resigned: 01 May 2016
Appointed Date: 12 February 2009
Director
LYNES, Ian Benjamin Clifford
Resigned: 30 June 2011
Appointed Date: 12 February 2009
61 years old
Director
SANDHU, Gurtejwant Singh
Resigned: 31 December 2016
Appointed Date: 20 July 2015
56 years old

Persons With Significant Control

Qs Quacquarellisymonds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QS UNISOLUTION LTD Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Jan 2017
Termination of appointment of Gurtejwant Singh Sandhu as a director on 31 December 2016
21 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Appointment of Mr Matthew Wait as a director on 26 August 2016
27 Jul 2016
Appointment of Mr Matthew Wait as a secretary on 1 May 2016
...
... and 22 more events
20 Apr 2009
Memorandum and Articles of Association
20 Apr 2009
Statement of affairs
20 Apr 2009
Ad 06/04/09\eur si 104000@1=104000\eur ic 696000/800000\
20 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009
Incorporation

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