QROTEK HOLDINGS LIMITED
Overview
| Company Name | QROTEK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04543105 |
| 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 QROTEK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QROTEK HOLDINGS LIMITED located?
| Registered Office Address | C/O Dpc Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke On Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QROTEK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for QROTEK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for QROTEK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Andrew James Stephen on Mar 13, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew James Stephen on Mar 13, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||
Change of details for Technical Solutions 24 Seven Group Limited as a person with significant control on Oct 17, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on Sep 17, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||
Termination of appointment of Andrew Donaldson as a director on Jun 01, 2016 | 1 pages | TM01 | ||
Who are the officers of QROTEK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Andrew James | Secretary | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | British | Engineer | 55382690002 | |||||
| STEPHEN, Andrew James | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | United Kingdom | British | Company Director | 55382690002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DONALDSON, Andrew | Director | Trecastle Grove Lightwood ST3 7FR Stoke-On-Trent 18 Staffordshire | United Kingdom | British | Sales | 130540250001 | ||||
| ELLIS, Julian | Director | 26 The Grove Marton TS7 8AA Middlesbrough Cleveland | England | British | Director | 87104880001 | ||||
| ELLIS, Sarah Victoria | Director | 26 The Grove Marton TS7 8AA Middlesbrough Teeside | United Kingdom | British | Administration | 96758950001 | ||||
| STEPHEN, Christine Susan | Director | 26 Rockingham Drive Cheadle ST10 1YT Stoke On Trent | British | Director | 96756670001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of QROTEK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technical Solutions 24 Seven Group Limited | Apr 06, 2016 | Stone House, 55 Stone Road Business Park Stone Road ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | No | ||||||||||
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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