QROTEK HOLDINGS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04543105
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Andrew Donaldson as a director on 1 June 2016. The most likely internet sites of QROTEK HOLDINGS LIMITED are www.qrotekholdings.co.uk, and www.qrotek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Qrotek Holdings Limited is a Private Limited Company. The company registration number is 04543105. Qrotek Holdings Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Qrotek Holdings Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. The company`s financial liabilities are £1.51k. It is £0k against last year. . STEPHEN, Andrew James is a Secretary of the company. STEPHEN, Andrew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONALDSON, Andrew has been resigned. Director ELLIS, Julian has been resigned. Director ELLIS, Sarah Victoria has been resigned. Director STEPHEN, Christine Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


qrotek holdings Key Finiance

LIABILITIES £1.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEPHEN, Andrew James
Appointed Date: 05 December 2002
Director
STEPHEN, Andrew James
Appointed Date: 05 December 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
DONALDSON, Andrew
Resigned: 01 June 2016
Appointed Date: 01 April 2008
59 years old
Director
ELLIS, Julian
Resigned: 01 April 2008
Appointed Date: 05 December 2002
52 years old
Director
ELLIS, Sarah Victoria
Resigned: 01 April 2008
Appointed Date: 02 January 2004
52 years old
Director
STEPHEN, Christine Susan
Resigned: 01 April 2008
Appointed Date: 02 January 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Technical Solutions 24 Seven Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QROTEK HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 24 September 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Termination of appointment of Andrew Donaldson as a director on 1 June 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 35 more events
29 Jan 2003
New director appointed
29 Jan 2003
Accounting reference date shortened from 30/09/03 to 31/01/03
10 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

QROTEK HOLDINGS LIMITED Charges

7 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

QROSE LIMITED QROSS LTD QROUTES LIMITED QRP (ROYSTON) LIMITED QRP LTD QRQ LIMITED QRQI LTD.