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QUERCUS INFORMATION LIMITED

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

This company is commonly known as Quercus Information Limited. The company was founded 27 years ago and was given the registration number 03264199. The firm's registered office is in OXFORD. You can find them at 30 Holyoake Road, Headington, Oxford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUERCUS INFORMATION LIMITED
Company Number:03264199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1996
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 Holyoake Road, Headington, Oxford, OX3 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Holyoake Road, Headington, Oxford, OX3 8AE

Secretary16 October 1996Active
30 Holyoake Road, Headington, Oxford, OX3 8AE

Director16 October 1996Active
11 Lizmans Court, Silkdale Close, Oxford, England, OX4 2HE

Director10 October 2012Active
11 Lizmans Court, Silkdale Close, Oxford, England, OX4 2HE

Director10 October 2012Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 October 1996Active
30 Holyoake Road, Headington, Oxford, OX3 8AE

Director16 October 1996Active

People with Significant Control

Mr Andrew Michael Colleran
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British,Irish
Country of residence:England
Address:11 Lizmans Court, Silkdale Close, Oxford, England, OX4 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Sophie Colleran
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:11 Lizmans Court, Silkdale Close, Oxford, England, OX4 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew George Colleran
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:11 Lizmans Court, Silkdale Close, Oxford, England, OX4 2HE
Nature of control:
  • Ownership of shares 25 to 50 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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2021-02-19Address

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

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type dormant.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2016-11-03Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-10-25Accounts

Accounts with accounts type micro entity.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-10-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-10-31Officers

Appoint person director company with name.

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2012-10-31Officers

Appoint person director company with name.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Officers

Termination director company with name.

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