WEISS & QUAST SOFTWARE LTD.
LONDON FRANZ SOFTWAREENTWICKLUNG LTD

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Company number 10183781
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Christian Weiss on 1 November 2016; Director's details changed for Ulrike Quast on 1 November 2016. The most likely internet sites of WEISS & QUAST SOFTWARE LTD. are www.weissquastsoftware.co.uk, and www.weiss-quast-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Weiss Quast Software Ltd is a Private Limited Company. The company registration number is 10183781. Weiss Quast Software Ltd has been working since 17 May 2016. The present status of the company is Active. The registered address of Weiss Quast Software Ltd is 207 Regent Street 3rd Floor London United Kingdom W1b 3hh. . QUAST, Ulrike is a Director of the company. WEISS, Christian is a Director of the company. Director BIERLING, Thomas has been resigned. Director WEISS & QUAST LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
QUAST, Ulrike
Appointed Date: 01 June 2016
56 years old
Director
WEISS, Christian
Appointed Date: 01 June 2016
70 years old

Resigned Directors

Director
BIERLING, Thomas
Resigned: 30 May 2016
Appointed Date: 17 May 2016
54 years old
Director
WEISS & QUAST LTD.
Resigned: 01 June 2016
Appointed Date: 01 June 2016

Persons With Significant Control

Weiss & Quast Family Partnership
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WEISS & QUAST SOFTWARE LTD. Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Director's details changed for Christian Weiss on 1 November 2016
03 Nov 2016
Director's details changed for Ulrike Quast on 1 November 2016
01 Aug 2016
Appointment of Ulrike Quast as a director on 1 June 2016
01 Aug 2016
Appointment of Christian Weiss as a director on 1 June 2016
...
... and 4 more events
08 Jun 2016
Termination of appointment of a director
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
07 Jun 2016
Termination of appointment of Thomas Bierling as a director on 30 May 2016
07 Jun 2016
Appointment of Weiss & Quast Ltd. as a director on 1 June 2016
17 May 2016
Incorporation
Statement of capital on 2016-05-17
  • GBP 1,000

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