QSG LIMITED
STUDLEY QUADRANT PHOTOVISUAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02004505
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of QSG LIMITED are www.qsg.co.uk, and www.qsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Qsg Limited is a Private Limited Company. The company registration number is 02004505. Qsg Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Qsg Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary LIDGATE, Keith Richard has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director BAYLEY, Geoffrey Charles has been resigned. Director LIDGATE, Keith Richard has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED
Appointed Date: 05 March 1993

Resigned Directors

Secretary
LIDGATE, Keith Richard
Resigned: 05 March 1993
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 05 March 1993
Director
BAYLEY, Geoffrey Charles
Resigned: 05 March 1993
76 years old
Director
LIDGATE, Keith Richard
Resigned: 05 March 1993
71 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 01 November 2009
68 years old

Persons With Significant Control

Synectics Plc
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

QSG LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 99 more events
09 May 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1987
Accounts for a dormant company made up to 31 May 1987
24 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1987
Return made up to 30/09/87; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: 5 mark road hemel hempstead herts HP2 7BN

QSG LIMITED Charges

10 July 1995
Debenture
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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