This company is commonly known as C-quence Technologies Limited. The company was founded 6 years ago and was given the registration number 11102933. The firm's registered office is in LONDON. You can find them at 1 Adam Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | C-QUENCE TECHNOLOGIES LIMITED |
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Company Number | : | 11102933 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Adam Street, London, United Kingdom, WC2N 6LE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63, St. Mary's Axe, Office 215, London, United Kingdom, EC3A 8AA | Secretary | 12 December 2018 | Active |
63, St. Mary Axe, London, England, EC3A 8AA | Director | 15 May 2019 | Active |
20, Gracechurch Street, 5th Floor, London, England, EC3V 0BG | Director | 14 August 2018 | Active |
63, St. Mary Axe, Office 215, London, England, EC3A 8AA | Director | 31 July 2018 | Active |
63, St. Mary Axe, London, England, EC3A 8AA | Director | 01 March 2018 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 08 December 2017 | Active |
1, Adam Street, London, United Kingdom, WC2N 6LE | Director | 08 December 2017 | Active |
1, Adam Street, London, United Kingdom, WC2N 6LE | Director | 08 December 2017 | Active |
63, St. Mary Axe, Office 215, London, England, EC3A 8AA | Director | 10 August 2018 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 08 December 2017 | Active |
C-Quence Holdings Limited | ||
Notified on | : | 03 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 63, St. Mary's Axe, London, United Kingdom, EC3A 8AA |
Nature of control | : |
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Primary Group (Uk) Limited | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
Nature of control | : |
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Norose Company Secretarial Services Limited | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Capital | Capital allotment shares. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Accounts | Accounts with accounts type full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Capital | Capital allotment shares. | Download |
2023-02-21 | Officers | Change person director company with change date. | Download |
2022-12-21 | Officers | Change person director company with change date. | Download |
2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
2022-12-13 | Accounts | Accounts with accounts type full. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Capital | Capital allotment shares. | Download |
2022-01-05 | Accounts | Accounts with accounts type full. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Capital | Capital allotment shares. | Download |
2021-03-02 | Accounts | Accounts with accounts type full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type full. | Download |
2019-05-15 | Officers | Appoint person director company with name date. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-03-13 | Officers | Change person director company with change date. | Download |
2019-02-15 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-13 | Officers | Appoint person secretary company with name date. | Download |
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