This company is commonly known as Quicksilva Limited. The company was founded 24 years ago and was given the registration number 03860799. The firm's registered office is in CHIPPENHAM. You can find them at Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | QUICKSILVA LIMITED |
|---|---|---|
| Company Number | : | 03860799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook Suite, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW | Secretary | 16 December 2019 | Active |
| 1 Antares Drive, Suite 100, Ottawa, Canada, | Director | 06 September 2019 | Active |
| Flat 1 Weston Lodge, Symes Park, Bath, BA1 4DW | Secretary | 01 July 2006 | Active |
| Rebble Barn Withybed, Clyffe Pypard, SN4 7QA | Secretary | 30 July 2007 | Active |
| Yew Trees Barn, Lower Road Bratton, Westbury, BA13 4RQ | Secretary | 13 October 1999 | Active |
| Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE | Director | 13 October 1999 | Active |
| 21 Denison Hall Hanover Square, Leeds, LS3 1BW | Director | 13 October 1999 | Active |
| 55 Fynamore Gardens, Calne, SN11 0UA | Director | 01 February 2005 | Active |
| Constellation Software Uk Holdco Ltd | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A1, Methuen Park, Chippenham, England, SN14 0GT |
| Nature of control | : |
|
| Ms Gayna Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Langley Gate, Chippenham, SN15 5SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Resolution | Resolution. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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