This company is commonly known as Qudini Limited. The company was founded 12 years ago and was given the registration number 08121501. The firm's registered office is in LONDON. You can find them at 21 Worship Street, Fifth Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUDINI LIMITED |
|---|---|---|
| Company Number | : | 08121501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Worship Street, Fifth Floor, London, England, EC2A 2DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 24 May 2023 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 11 January 2023 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 11 January 2023 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 11 January 2023 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 16 November 2022 | Active |
| Nursery House, Harvest Hill, Woodburn Common, Buckinghamshire, United Kingdom, HP10 0JA | Director | 27 June 2012 | Active |
| Tanglewood House, Avebury, Bracknell, England, RG12 8SQ | Director | 02 July 2014 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 27 June 2012 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 11 January 2023 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 12 December 2016 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 20 September 2018 | Active |
| 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT | Director | 27 June 2012 | Active |
| Verint Ws Holdings Limited | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, The Forge, 43 Church Street West, Woking, England, GU21 6HT |
| Nature of control | : |
|
| Wcs Nominees Limited | ||
| Notified on | : | 08 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR |
| Nature of control | : |
|
| Share Nominees Limited | ||
| Notified on | : | 03 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Oxford House, Oxford Road, Buckinghamshire, United Kingdom, HP21 8SZ |
| Nature of control | : |
|
| Mr Fraser Robert Hardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 8, Phoenix House, Basildon, United Kingdom, SS14 3EZ |
| Nature of control | : |
|
| Ms Imogen Katharine Wethered | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 8, Phoenix House, Basildon, United Kingdom, SS14 3EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-02 | Capital | Legacy. | Download |
| 2023-05-02 | Insolvency | Legacy. | Download |
| 2023-05-02 | Resolution | Resolution. | Download |
| 2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-09 | Capital | Capital name of class of shares. | Download |
| 2023-02-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-01 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-01 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-01 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-01 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Second filing capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.