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Nom

Qualco (UK) LTD

Adresse
1 The Heights
Brooklands
Weybridge
KT13 0NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Qualco (UK) Limited
Company Register Address 15 Westferry Circus
London
E14 4HD
Société Numéro de Registre 08098859 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Qualco Holdco Limited Status: Active Notified: 09/02/2018 Companies House Number: 10878966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Qualco Sa Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Companies House Number: 2916401000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Davies, Richard Llewellyn Canary Wharf, London, England Status: Active Notified: 01/01/2020 Date of Birth: 03/1965 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Georgantzis, Miltiadis Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 06/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Greece Nationality: Greek
    Jacob, Charles Christian Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jacob, Charles Christian Canary Wharf, London, England Status: Active Notified: 08/06/2012 Role: Secretary
    Retzekas, Spyridon Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 07/1976 Occupation: Group Head Of Technology Role: Director Country of Residence: Greece Nationality: Greek
    Tsakalotos, Orestis Canary Wharf, London, England Status: Active Notified: 08/06/2012 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Greece Nationality: Greek