KWIQLY (UK) LIMITED

Profile KWIQLY (UK) LIMITED

Actual on 01.11.2020
Company name
KWIQLY (UK) LIMITED
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Company number
05118784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
TIMBERS, PICKETTS LANE, EAST SUSSEX, NUTLEY, TN22 3EG
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PSC and Officers KWIQLY (UK) LIMITED

Officers

(as of 19.09.2020)

CATTO, George Christopher Mungo
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Picketts Lane, England, East Sussex, Nutley, TN22 3EG, Timbers
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Company Director
Country of residence: England
FERGUSON, James Ronald
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: Picketts Lane, England, East Sussex, Nutley, TN22 3EG, Timbers
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Electronic Engineer
Country of residence: Switzerland
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
MILLER, Julian Peter
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 23 December 2010
Correspondence address: Hayle Farm, Quemerford, Wiltshire, Calne, SN11 8UJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Marketing Consultant
Country of residence: England
DENNY, Anthony Arthur
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 30 June 2020
Correspondence address: Picketts Lane, England, East Sussex, Nutley, TN22 3EG, Timbers
Nationality: British
Role: Secretary
Occupation: Electronics Engineer
DENNY, Anthony Arthur
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 30 June 2020
Correspondence address: Picketts Lane, England, East Sussex, Nutley, TN22 3EG, Timbers
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Electronics Engineer
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Anthony Arthur Denny
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: East Sussex, Nutley, Timbers
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr George Catto
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: East Sussex, Nutley, Timbers
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Ronald Ferguson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: East Sussex, Nutley, Timbers
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony Arthur Denny
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: East Sussex, Nutley, Timbers
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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