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TQS INTEGRATION UK LIMITED

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

This company is commonly known as Tqs Integration Uk Limited. The company was founded 7 years ago and was given the registration number 10685534. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TQS INTEGRATION UK LIMITED
Company Number:10685534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director01 January 2022Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director01 January 2022Active
15 Ashcroft, Abbeyside, Dungarvan, Ireland,

Director22 March 2017Active
300, Frank W.Burr Blvd, Teaneck, United States, 07666

Director30 July 2021Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director22 March 2017Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director22 March 2017Active
1, Kingdom Street, London, England, W2 6BD

Director30 July 2021Active

People with Significant Control

Cognizant Technology Solutions Corporation
Notified on:30 July 2021
Status:Active
Country of residence:United States
Address:300, Frank W Burr Blvd, Teaneck, United States, 07666
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maire Quilty
Notified on:22 March 2017
Status:Active
Date of birth:July 1963
Nationality:Irish
Address:16, Great Queen Street, London, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Quilty
Notified on:22 March 2017
Status:Active
Date of birth:September 1967
Nationality:Irish
Address:16, Great Queen Street, London, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-02-21Address

Move registers to sail company with new address.

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2022-02-10Address

Change sail address company with new address.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-07-06Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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