Company number 09753454
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON-ON-SEA, ENGLAND, CO15 1SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Sub-division of shares on 29 November 2016; Resolutions
RES13 ‐
Shares subdivided 29/11/2016
; Resolutions
RES15 ‐
Change company name resolution on 2016-12-01
. The most likely internet sites of Q GROUP TECHNOLOGY LTD are www.qgrouptechnology.co.uk, and www.q-group-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Group Technology Ltd is a Private Limited Company.
The company registration number is 09753454. Q Group Technology Ltd has been working since 28 August 2015.
The present status of the company is Active. The registered address of Q Group Technology Ltd is 92 Station Road Clacton On Sea England Co15 1sg. . DODD, Matthew Thomas is a Director of the company. HARPER, Anthony Simeon is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CCW SECRETARIES LIMITED
Resigned: 01 September 2016
Appointed Date: 28 August 2015
Persons With Significant Control
Mr Anthony Simeon Harper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Dodd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Q GROUP TECHNOLOGY LTD Events
09 Mar 2017
Sub-division of shares on 29 November 2016
29 Dec 2016
Resolutions
-
RES13 ‐
Shares subdivided 29/11/2016
19 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-01
19 Dec 2016
Change of name notice
12 Dec 2016
Registered office address changed from 11 Longcroft Lane Marston Moretaine Bedford MK43 0RQ United Kingdom to 92 Station Road Clacton-on-Sea CO15 1SG on 12 December 2016
...
... and 2 more events
08 Sep 2016
Termination of appointment of Ccw Secretaries Limited as a secretary on 1 September 2016
12 Oct 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES11 ‐
Resolution of removal of pre-emption rights
24 Sep 2015
Appointment of Mr Anthony Simeon Harper as a director on 31 August 2015
24 Sep 2015
Statement of capital following an allotment of shares on 31 August 2015
28 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-28