This company is commonly known as Pq Solutions Limited. The company was founded 15 years ago and was given the registration number 06808505. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PQ SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06808505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Southwark Bridge Road, London, England, SE1 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1c, Queens Grove, London, England, NW8 6EL | Secretary | 17 December 2010 | Active |
| 1c, Queens Grove, London, England, NW8 6EL | Director | 17 December 2010 | Active |
| 64, Southwark Bridge Road, London, England, SE1 0AS | Director | 01 October 2019 | Active |
| 107b, Athenlay Road, Nunhead, London, SE15 3EJ | Director | 03 February 2009 | Active |
| Fields House, Old Field Road, Bocam Park, Uk, CF35 5LJ | Secretary | 03 February 2009 | Active |
| 2nd Floor Queens Centre, 60 Queens Road East, Wanchai, Hong Kong, | Director | 12 May 2016 | Active |
| 49/F., One Exchange Square, 8 Connaught Place, Central, Hong Kong, | Director | 12 May 2016 | Active |
| 4, Hanover Yard, London, England, N1 8YA | Director | 18 February 2016 | Active |
| 4, Hanover Yard, London, England, N1 8YA | Director | 30 April 2014 | Active |
| The Coach House, Tristford Harberton, Totnes, TQ9 7RZ | Director | 03 February 2009 | Active |
| Mr Andersen Yuk Fai Cheng | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Southwark Bridge Road, London, England, SE1 0AS |
| Nature of control | : |
|
| Mr Andersen Yuk Fai Cheng | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Southwark Bridge Road, London, England, SE1 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Capital | Capital allotment shares. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-02-08 | Capital | Capital allotment shares. | Download |
| 2022-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Capital | Capital allotment shares. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type small. | Download |
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