QUELLTECH INTERNATIONAL LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 07927516
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of QUELLTECH INTERNATIONAL LTD. are www.quelltechinternational.co.uk, and www.quelltech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Quelltech International Ltd is a Private Limited Company. The company registration number is 07927516. Quelltech International Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Quelltech International Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SCHONHARDT, Brigitte is a Director of the company. Director MAENNER, Andreas has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 27 January 2012
Director
SCHONHARDT, Brigitte
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Director
MAENNER, Andreas
Resigned: 15 February 2012
Appointed Date: 27 January 2012
45 years old
Director
ZACH, Uwe Hugo
Resigned: 19 November 2015
Appointed Date: 15 November 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 November 2014
Appointed Date: 18 November 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 November 2013
Appointed Date: 15 November 2013
72 years old
Director
ZACH, Uwe Hugo
Resigned: 30 November 2012
Appointed Date: 20 November 2012
72 years old

Persons With Significant Control

Mrs. Brigitte Schonhardt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Thomas Sturzenhecker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUELLTECH INTERNATIONAL LTD. Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Dec 2015
Appointment of Mrs. Brigitte Schonhardt as a director on 1 December 2015
28 Dec 2015
Termination of appointment of Uwe Hugo Zach as a director on 19 November 2015
...
... and 19 more events
20 Nov 2012
Appointment of Mr. Uwe Zach as a director
06 Nov 2012
First Gazette notice for compulsory strike-off
05 Mar 2012
Termination of appointment of Andeas Maenner as a director
16 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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