P.Q. SYSTEMS (EUROPE) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4RL

Company number 02346906
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address THE GRANARY, CALDEWELL FARM BARNS PERSHORE ROAD, STOULTON, WORCESTER, WORCESTERSHIRE, WR7 4RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Matthew James Savage as a director on 18 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of P.Q. SYSTEMS (EUROPE) LIMITED are www.pqsystemseurope.co.uk, and www.p-q-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. P Q Systems Europe Limited is a Private Limited Company. The company registration number is 02346906. P Q Systems Europe Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of P Q Systems Europe Limited is The Granary Caldewell Farm Barns Pershore Road Stoulton Worcester Worcestershire Wr7 4rl. . SAVAGE, Elizabeth is a Secretary of the company. SAVAGE, Elizabeth is a Director of the company. SAVAGE, Matthew James is a Director of the company. Secretary CLEARY, Barbara Ann has been resigned. Secretary STUEVE, Kurt has been resigned. Director AUGHTON, Jeffrey has been resigned. Director CLEARY, Barbara Ann has been resigned. Director CLEARY, Michael James has been resigned. Director PARKS, Carey James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAVAGE, Elizabeth
Appointed Date: 31 May 2015
Director
SAVAGE, Elizabeth
Appointed Date: 12 January 2014
57 years old
Director
SAVAGE, Matthew James
Appointed Date: 18 August 2016
64 years old

Resigned Directors

Secretary
CLEARY, Barbara Ann
Resigned: 31 May 2015
Appointed Date: 25 May 2001
Secretary
STUEVE, Kurt
Resigned: 25 May 2001
Director
AUGHTON, Jeffrey
Resigned: 18 April 2013
Appointed Date: 01 January 1996
73 years old
Director
CLEARY, Barbara Ann
Resigned: 31 May 2015
Appointed Date: 01 January 1996
85 years old
Director
CLEARY, Michael James
Resigned: 10 September 2014
86 years old
Director
PARKS, Carey James
Resigned: 01 January 1996
72 years old

P.Q. SYSTEMS (EUROPE) LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Appointment of Mr Matthew James Savage as a director on 18 August 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Termination of appointment of Barbara Ann Cleary as a secretary on 31 May 2015
...
... and 77 more events
14 Apr 1989
Wd 31/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
05 Apr 1989
Accounting reference date notified as 31/03
20 Feb 1989
Registered office changed on 20/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1989
Incorporation

P.Q. SYSTEMS (EUROPE) LIMITED Charges

2 October 1990
Mortgage debenture
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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