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C-QUENCE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:C-QUENCE TECHNOLOGIES LIMITED
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:
  • 62012 - Business and domestic software development
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:1 Adam Street, London, United Kingdom, WC2N 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St. Mary's Axe, Office 215, London, United Kingdom, EC3A 8AA

Secretary12 December 2018Active
63, St. Mary Axe, London, England, EC3A 8AA

Director15 May 2019Active
20, Gracechurch Street, 5th Floor, London, England, EC3V 0BG

Director14 August 2018Active
63, St. Mary Axe, Office 215, London, England, EC3A 8AA

Director31 July 2018Active
63, St. Mary Axe, London, England, EC3A 8AA

Director01 March 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary08 December 2017Active
1, Adam Street, London, United Kingdom, WC2N 6LE

Director08 December 2017Active
1, Adam Street, London, United Kingdom, WC2N 6LE

Director08 December 2017Active
63, St. Mary Axe, Office 215, London, England, EC3A 8AA

Director10 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director08 December 2017Active

People with Significant Control

C-Quence Holdings Limited
Notified on:03 December 2018
Status:Active
Country of residence:United Kingdom
Address:63, St. Mary's Axe, London, United Kingdom, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Primary Group (Uk) Limited
Notified on:08 December 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:08 December 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Capital

Capital allotment shares.

Download
2024-03-19Officers

Termination director company with name termination date.

Download
2024-01-02Accounts

Accounts with accounts type full.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Capital

Capital allotment shares.

Download
2023-02-21Officers

Change person director company with change date.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-12-20Address

Change registered office address company with date old address new address.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Capital

Capital allotment shares.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-04-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Capital

Capital allotment shares.

Download
2021-03-02Accounts

Accounts with accounts type full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-03-13Officers

Change person director company with change date.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2018-12-19Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Officers

Appoint person secretary company with name date.

Download

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