QWIZDOM UK LIMITED
CARROWREAGH ROAD


Company number NI048270
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 8, CARROWREAGH BUSINESS PARK, CARROWREAGH ROAD, BELFAST, BT16 1QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 85,000 . The most likely internet sites of QWIZDOM UK LIMITED are www.qwizdomuk.co.uk, and www.qwizdom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Qwizdom Uk Limited is a Private Limited Company. The company registration number is NI048270. Qwizdom Uk Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Qwizdom Uk Limited is Unit 8 Carrowreagh Business Park Carrowreagh Road Belfast Bt16 1qq. . BEAMISH, Darin is a Director of the company. BEAMISH, Silvia, Director is a Director of the company. Secretary BEAMISH, Darin has been resigned. Secretary BROWN, Cheryl Lynne has been resigned. Secretary COLLINS, Joanne has been resigned. Director BROWN, Paul has been resigned. Director MORRISON, Garfield has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEAMISH, Darin
Appointed Date: 21 June 2006
56 years old
Director
BEAMISH, Silvia, Director
Appointed Date: 11 November 2011
51 years old

Resigned Directors

Secretary
BEAMISH, Darin
Resigned: 16 June 2006
Appointed Date: 15 October 2003
Secretary
BROWN, Cheryl Lynne
Resigned: 04 November 2011
Appointed Date: 04 December 2009
Secretary
COLLINS, Joanne
Resigned: 01 October 2009
Appointed Date: 16 June 2006
Director
BROWN, Paul
Resigned: 11 November 2011
Appointed Date: 15 October 2003
51 years old
Director
MORRISON, Garfield
Resigned: 09 November 2011
Appointed Date: 16 June 2006
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Qwizdom, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QWIZDOM UK LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 85,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 85,000
...
... and 45 more events
15 Oct 2003
Incorporation
15 Oct 2003
Articles
15 Oct 2003
Memorandum
15 Oct 2003
Pars re dirs/sit reg off
15 Oct 2003
Decln complnce reg new co

QWIZDOM UK LIMITED Charges

31 October 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…

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