Q5d Technologies Limited is a private limited company that can be found at Harbour Place Serbert Road, Portishead, Bristol BS20 7GF. Incorporated on 2018-09-06, this 5-year-old company is run by 5 directors.
Director Andrew S., appointed on 01 February 2023. Director Charles H., appointed on 24 December 2021. Director Stephen B., appointed on 06 September 2018.
The company is classified as "manufacture of wiring devices" (SIC: 27330).
The last confirmation statement was filed on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Harbour Place Serbert Road |
| Office Address2 | Portishead |
| Town | Bristol |
| Post code | BS20 7GF |
| Country of origin | United Kingdom |
| Registration Number | 11556045 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Manufacture of wiring devices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Christopher E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is M-Solv Limited that put Kidlington, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is C-Enterprise (Uk) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Christopher E.
| Notified on | 11 December 2020 |
| Ceased on | 24 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
M-Solv Limited
Unit 8 Langford Locks, Kidlington, OX5 1FP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05292712 |
| Notified on | 5 April 2019 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C-Enterprise (Uk) Limited
Unit 3 Harbour Road Trading Estate, Portishead, Bristol, BS20 7AY, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05761846 |
| Notified on | 6 September 2018 |
| Ceased on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 5 |
| Net Assets Liabilities | 5 |
| Other | |
| Number Shares Allotted | 334 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on December 15, 2023: 13.09 GBP filed on: 1st, February 2024 |
capital | Free Download (4 pages) |
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