This company is commonly known as Queue Associates Worldwide, Uk Limited. The company was founded 17 years ago and was given the registration number 05997267. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 58290 - Other software publishing.
Name | : | QUEUE ASSOCIATES WORLDWIDE, UK LIMITED |
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Company Number | : | 05997267 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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306, Caryota Court, New Smyrna Beach, United States, 32168 | Secretary | 14 November 2006 | Active |
301, Caswell Ave, 2nd Floor, Staten Island, Usa, NY 10314 | Director | 14 November 2006 | Active |
306, Caryota Court, New Smyrna Beach, United States, 32168 | Director | 14 November 2006 | Active |
5, St John's Lane, London, United Kingdom, EC1M 4BH | Director | 01 January 2022 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 2006 | Active |
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 21 August 2019 | Active |
Jeffrey Goldstein | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 306, Caryota Court, New Smyrna Beach, United States, 32168 |
Nature of control | : |
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Raymond Gnall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 301, Caswell Ave, Staten Island, United States, NY 10314 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-08 | Officers | Change person secretary company with change date. | Download |
2023-12-08 | Officers | Change person director company with change date. | Download |
2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-08 | Officers | Change person director company with change date. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-17 | Address | Move registers to sail company with new address. | Download |
2022-03-16 | Address | Change sail address company with new address. | Download |
2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Officers | Termination director company with name termination date. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-08 | Gazette | Gazette filings brought up to date. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Gazette | Gazette notice compulsory. | Download |
2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
2019-08-30 | Officers | Appoint person director company with name date. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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