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QROTEK HOLDINGS LIMITED

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

This company is commonly known as Qrotek Holdings Limited. The company was founded 21 years ago and was given the registration number 04543105. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QROTEK HOLDINGS LIMITED
Company Number:04543105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Rockingham Drive, Cheadle, Stoke On Trent, ST10 1YT

Secretary05 December 2002Active
26 Rockingham Drive, Cheadle, Stoke On Trent, ST10 1YT

Director05 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2002Active
18, Trecastle Grove, Lightwood, Stoke-On-Trent, ST3 7FR

Director01 April 2008Active
26 The Grove, Marton, Middlesbrough, TS7 8AA

Director05 December 2002Active
26 The Grove, Marton, Middlesbrough, TS7 8AA

Director02 January 2004Active
26 Rockingham Drive, Cheadle, Stoke On Trent, ST10 1YT

Director02 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Technical Solutions 24 Seven Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-17Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-07-14Officers

Termination director company with name termination date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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