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QUAOAR NETWORKS LTD

QUAOAR NETWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUAOAR NETWORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04558148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUAOAR NETWORKS LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Other telecommunications activities (61900) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is QUAOAR NETWORKS LTD located?

    Registered Office Address
    Wey Court West, Union Road
    Farnham
    GU9 7PT Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAOAR NETWORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for QUAOAR NETWORKS LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for QUAOAR NETWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for John Murray Merker on Nov 04, 2021

    		2 pagesCH01

    Change of details for John Murray Merker as a person with significant control on Nov 04, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Change of details for John Murray Merker as a person with significant control on May 10, 2018

    		2 pagesPSC04

    Cessation of Julie Merker as a person with significant control on Apr 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for John Murray Merker on Sep 15, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of QUAOAR NETWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERKER, Julie
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    United Kingdom
    		Secretary
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    United Kingdom
    		British84862650001
    MERKER, John Murray
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    United Kingdom
    		Director
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    United Kingdom
    		United KingdomBritishTelecomm Consultant84862580002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAOAR NETWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Merker
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    		Apr 11, 2016
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Murray Merker
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    		Apr 06, 2016
    Hartley Wintney
    RG27 8QR Hook
    9 Hazeley Close
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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