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Company Information for QL2 EUROPE LTD
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
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Company Registration Number
 05441709 Private Limited Company
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Company Overview
About Ql2 Europe Ltd
QL2 EUROPE LTD was founded on 2005-05-03 and has its registered office in Guildford. The organisation's status is listed as "Active". Ql2 Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| QL2 EUROPE LTD | |
| Legal Registered Office | |
| THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in SL7 | |
Filing Information
| Company Number | 05441709 | |
|---|---|---|
| Company ID Number | 05441709 | |
| Date formed | 2005-05-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB877259765 |
| Last Datalog update: | 2024-12-05 07:53:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QL2 EUROPE LTD
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Company Officers of QL2 EUROPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES CAMPBELL HALE |
||
CARL WARTZACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CAMPBELL |
Director | ||
PETER JOHN WHEELER |
Company Secretary | ||
TIMOTHY MICHAEL ANDREWS |
Company Secretary | ||
SUSAN MARONICK REED |
Director | ||
BRIAN VINCENT |
Director | ||
SCOTT ARTHUR MILBURN |
Company Secretary | ||
SCOTT ARTHUR MILBURN |
Director | ||
VINCENT BORCICH |
Company Secretary | ||
VINCENT BORCICH |
Director | ||
KELVIN CHIN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARKET NEWS LTD. | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED CARL WARTZACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD04 | Register(s) moved to registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Suite 2 43 High Street Marlow Buckinghamshire SL7 1BA | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
| AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 24 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JT UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WHEELER | |
| AR01 | 03/05/12 FULL LIST | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR. PAUL CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR. CHARLES HALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREWS | |
| AP03 | SECRETARY APPOINTED MR PETER JOHN WHEELER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SWALLOWS COURT RANDWICK STROUD GLOUCESTERSHIRE GL6 6JD | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN VINCENT | |
| AP01 | DIRECTOR APPOINTED MS SUSAN MARONICK REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILBURN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MILBURN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VINCENT BORCICH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SCOTT ARTHUR MILBURN | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KELVIN CHIN | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: WATERFRONT, HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD LONDON W6 9RU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to QL2 EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QL2 EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | AVILFARM INVESTMENTS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 144,533 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 92,590 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QL2 EUROPE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 17,701 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 32,380 |
| Current Assets | 2012-12-31 | £ 123,312 |
| Current Assets | 2011-12-31 | £ 185,313 |
| Debtors | 2012-12-31 | £ 105,611 |
| Debtors | 2011-12-31 | £ 152,933 |
| Shareholder Funds | 2011-12-31 | £ 93,008 |
| Tangible Fixed Assets | 2012-12-31 | £ 7,383 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for QL2 EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as QL2 EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QL2 EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QL2 EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QL2 EUROPE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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