QUESTIONMARK COMPUTING LIMITED
Overview
| Company Name | QUESTIONMARK COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02278553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUESTIONMARK COMPUTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QUESTIONMARK COMPUTING LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUESTIONMARK COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUESTION MARK COMPUTING LIMITED | Jul 19, 1988 | Jul 19, 1988 |
What are the latest accounts for QUESTIONMARK COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for QUESTIONMARK COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for QUESTIONMARK COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 11, 2026 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 022785530009, created on Jun 05, 2025 | 33 pages | MR01 | ||||||||||||||
Registration of charge 022785530008, created on Jun 04, 2025 | 32 pages | MR01 | ||||||||||||||
Registration of charge 022785530007, created on Jun 02, 2025 | 53 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||||||
Notification of Aoife Byrne as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT on Feb 11, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Supernova Uk Holdings Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bv Acquisitions Xii Ln Limited as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 99 Bishopsgate London EC2M 3XD England to C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Termination of appointment of Aoife Byrne as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gareth David Smyth as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 99 Bishopsgate London EC2M 3XD on Jan 23, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 022785530006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 022785530004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 022785530005 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||||||
Who are the officers of QUESTIONMARK COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Aoife | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Ireland | Irish | 284450570001 | |||||||||
| BYRNE, Aoife | Secretary | Bishopsgate EC2M 3XD London 99 England | 285032060001 | |||||||||||
| KLEEMAN, Harry | Secretary | 41 Frognal Hampstead NW3 6YD London | British | 35545980001 | ||||||||||
| KLEEMAN, John | Secretary | 12 Heath Villas Vale Of Health NW3 1AW London | United Kingdom | 18499850001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ASPINALL, Michael Stuart | Director | 1 Fore Street EC2Y 9DT London Moor Place United Kingdom | United Kingdom | English | 105457480002 | |||||||||
| BELTON, Martin Graham | Director | 66 Watmore Lane RG41 5JT Winnersh Berkshire | United Kingdom | British | 78901170001 | |||||||||
| COONEY, Gavin Francis | Director | 22 Upper Ground South Bank SE1 9PD London New Kings Beam House England | Australia | Irish | 284450580001 | |||||||||
| JOHN, Llewellyn Richard Dodds | Director | Suffolk Street SW1Y 4HG London 15 England | England | British | 99215860001 | |||||||||
| KLEEMAN, John | Director | 12 Heath Villas Vale Of Health NW3 1AW London | England | United Kingdom | 18499850001 | |||||||||
| NYNS, Roland Rene Louis | Director | Burght 11 Bievene B-1547 Belgium | Belgian | 79321730001 | ||||||||||
| PATEL, Kinna | Director | 55 Kingsfield Avenue North Harrow HA2 6AQ Harrow Middlesex | British | 47528630002 | ||||||||||
| PEARSON, Victoria Louise | Director | Flat 50 Eton Hall Eton College Road NW3 2DR London | British | 105944250002 | ||||||||||
| PEDERSEN, Lars Dige | Director | 22 Upper Ground South Bank SE1 9PD London New Kings Beam House England | England | Danish | 262657960001 | |||||||||
| ROBERTS, Paul Simon | Director | Capel Mair Farm Nant Y Ffin, Brechfa SA32 7RE Carmarthenshire | United Kingdom | British | 33938100003 | |||||||||
| SALLITT, Henry William Baines | Director | Suffolk Street SW1Y 4HG London 15 England | United Kingdom | British | 105009660001 | |||||||||
| SHEPHERD, Eric Robert | Director | 22 Upper Ground South Bank SE1 9PD London New Kings Beam House England | United States | American | 51765850007 | |||||||||
| SILVER, Murray Ivan | Director | White Lodge Sewardstone Road Sewardstone E4 7SA London | British | 33938110006 | ||||||||||
| SMYTH, Gareth David | Director | Fitzwilliam Square South 2 Dublin 23b Ireland | Ireland | Irish | 285046250001 | |||||||||
| WALDRON, Bernard Joseph | Director | 22 Upper Ground South Bank SE1 9PD London New Kings Beam House England | England | British | 119086470002 |
Who are the persons with significant control of QUESTIONMARK COMPUTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supernova Uk Holdings Limited | Jan 15, 2025 | 3rd Floor 1 Ashley Road WA14 2DT Altrincham C/O Oakwood Corporate Services Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aoife Byrne | Jan 14, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Bv Acquisitions Xii Ln Limited | Jun 09, 2021 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Fpe Capital Llp | Sep 30, 2016 | Suffolk Street SW1Y 4HG London 15 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Kleeman | Apr 30, 2016 | 22 Upper Ground South Bank SE1 9PD London New Kings Beam House England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Robert Shepherd | Apr 30, 2016 | 1 Fore Street EC2Y 9DT London Moor Place United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0