Qualco (UK) started in year 2012 as Private Limited Company with registration number 08098859. The Qualco (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 15 Westferry Circus. Postal code: E14 4HD.
Currently there are 5 directors in the the firm, namely Richard D., Miltiadis G. and Charles J. and others. In addition one secretary - Charles J. - is with the company. As of 29 April 2024, there was 1 ex director - Nikolaos M.. There were no ex secretaries.
| Office Address | 15 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HD |
| Country of origin | United Kingdom |
| Registration Number | 08098859 |
| Date of Incorporation | Fri, 8th Jun 2012 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 08 June 2012
Position: Director
Appointed: 08 June 2012
Position: Secretary
Appointed: 08 June 2012
Position: Director
Appointed: 08 June 2012
Position: Director
Appointed: 08 June 2012
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Qualco Holdco Limited from Weybridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Qualco Sa that entered St 151 24 Athens, Greece as the official address. This PSC has a legal form of "a society anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qualco Holdco Limited
Building 1, The Heights Brooklands, Weybridge, KT13 0NY, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10878966 |
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Qualco Sa
Suite A37, Aithrio Center 40 Agiou Konstantinou, St 151 24 Athens, Greece
| Legal authority | Codified Law 2190 / 1920 |
| Legal form | Society Anonyme |
| Country registered | Greece |
| Place registered | General Commercial Registry |
| Registration number | 2916401000 |
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (23 pages) |
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