Company Information for QUESTIONMARK COMPUTING LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
|
Company Registration Number
02278553
Private Limited Company
Active |
Company Name | |
---|---|
QUESTIONMARK COMPUTING LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in N19 | |
Company Number | 02278553 | |
---|---|---|
Company ID Number | 02278553 | |
Date formed | 1988-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB511112911 |
Last Datalog update: | 2024-08-05 19:34:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN KLEEMAN |
||
MICHAEL STUART ASPINALL |
||
LLEWELLYN RICHARD DODDS JOHN |
||
JOHN KLEEMAN |
||
HENRY WILLIAM BAINES SALLITT |
||
ERIC ROBERT SHEPHERD |
||
BERNARD JOSEPH WALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON ROBERTS |
Director | ||
VICTORIA LOUISE PEARSON |
Director | ||
MURRAY IVAN SILVER |
Director | ||
MARTIN GRAHAM BELTON |
Director | ||
KINNA PATEL |
Director | ||
ROLAND RENE LOUIS NYNS |
Director | ||
HARRY KLEEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASK MIKE LTD | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
TNP MIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TNP BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
ARCHIVE BIDCO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ARCHIVE MIDCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
ARCHIVE TOPCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
OPTIMITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-11 | Active | |
OPTIMITY HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
OPTIMITY BIDCO LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
SOHONET GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2003-07-23 | Active | |
TNP MIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TNP BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-05-07 | CURRENT | 2005-03-29 | In Administration | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-05 | Active | |
FF&P GENERAL PARTNER (NO.3) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
IKON SCIENCE LIMITED | Director | 2008-09-16 | CURRENT | 2001-02-26 | Active | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2008-03-07 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
OAKTREE TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-12-08 | Active | |
OAKTREE BIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-12-11 | Active | |
OAKTREE MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-12-11 | Active | |
APSU USA LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-02 | Active | |
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED | Director | 2008-10-21 | CURRENT | 1997-01-27 | Active | |
AYRESOME LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM New Kings Beam House 22 Upper Ground South Bank London SE1 9PD England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARETH DAVID SMYTH | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-07-05 | |
AP03 | Appointment of Aoife Byrne as company secretary on 2021-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS COONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS DIGE PEDERSEN | |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 328.616 | |
RES01 | ADOPT ARTICLES 24/06/21 | |
PSC02 | Notification of Bv Acquisitions Xii Ln Limited as a person with significant control on 2021-06-09 | |
PSC07 | CESSATION OF FPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN RICHARD DODDS JOHN | |
TM02 | Termination of appointment of John Kleeman on 2021-06-09 | |
AP01 | DIRECTOR APPOINTED AOIFE BYRNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022785530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022785530006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 251.651 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Moor Place 1 Fore Street London EC2Y 9DT United Kingdom | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 251.523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
PSC07 | CESSATION OF ERIC ROBERT SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART ASPINALL | |
AP01 | DIRECTOR APPOINTED MR LARS DIGE PEDERSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 30 Coleman Street London EC2R 5AL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022785530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/01/2017 | |
RES13 | Resolutions passed:
| |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 246.284 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 246.283 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 230.258 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM BAINES SALLITT | |
AP01 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 169.198 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 169.198 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 169 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM 4Th Floor Hill House Highgate Hill London N19 5NA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT SHEPHERD / 23/05/2014 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 169 | |
AR01 | 01/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 06/09/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 06/09/11 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 01/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT SHEPHERD / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ROBERTS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KLEEMAN / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 179/169 28/02/08 GBP SR 10@1=10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
Alberta provincial registration of foreign company. Registered address: 2500, 10303 JASPER AVENUE, EDMONTON ALBERTA, T5J 3N6.. Registration Number: 2113465229 | ||
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 5TH FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED QUESTION MARK COMPUTING LIMITED CERTIFICATE ISSUED ON 26/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/10/01--------- £ SI 12@1=12 £ IC 167/179 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 29/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
QUESTIONMARK COMPUTING LIMITED owns 21 domain names.
etest.co.uk etests.co.uk eperception.co.uk onlinetesting.co.uk questionbank.co.uk questiondesign.co.uk questionmark.co.uk questionspace.co.uk questionsunlimited.co.uk qmark.co.uk testsonline.co.uk testsunlimited.co.uk testyourselfonline.co.uk testonline.co.uk pcexam.co.uk pcexams.co.uk assessment-store.co.uk assessmentstore.co.uk assessments.co.uk securetests.co.uk computerassess.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London City Hall | |
|
Management & Support Consultancy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |