PQ SOLUTIONS LIMITED
Overview
| Company Name | PQ SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808505 |
| 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 PQ SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PQ SOLUTIONS LIMITED located?
| Registered Office Address | 14 London Road GL7 1AE Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PQ SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SRD WIRELESS LIMITED | Feb 03, 2009 | Feb 03, 2009 |
What are the latest accounts for PQ SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PQ SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for PQ SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andersen Yuk Fai Cheng as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Secretary's details changed for Andersen Yuk Fai Cheng on Mar 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Cen Tjhai on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andersen Yuk Fai Cheng on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sophie Rebecca Power on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Cen Tjhai on Jun 12, 2024 | 2 pages | CH01 | ||
Appointment of Mr Rikky Mukarram Hasan as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||
Secretary's details changed for Andersen Cheng on Mar 15, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Change of details for Mr Andersen Yuk Fai Cheng as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Sophie Rebecca Power on Aug 05, 2024 | 2 pages | CH01 | ||
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 14 London Road Cirencester Gloucestershire GL7 1AE on Aug 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 17, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Aug 20, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 14, 2023
| 3 pages | SH01 | ||
Who are the officers of PQ SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Andersen Yuk Fai | Secretary | London Road GL7 1AE Cirencester 14 Gloucestershire England | British | 157395340002 | ||||||
| CHENG, Andersen Yuk Fai | Director | London Road GL7 1AE Cirencester 14 Gloucestershire England | England | British | 94342880001 | |||||
| HASAN, Rikky Mukarram | Director | London Road GL7 1AE Cirencester 14 Gloucestershire England | England | British | 14741040002 | |||||
| POWER, Sophie Rebecca | Director | London Road GL7 1AE Cirencester 14 Gloucestershire England | England | British | 275354560001 | |||||
| TJHAI, Cen Jung, Dr | Director | London Road GL7 1AE Cirencester 14 Gloucestershire England | England | British | 136070530003 | |||||
| SCF SECRETARY LIMITED | Secretary | Old Field Road CF35 5LJ Bocam Park Fields House Pencoed Uk | 136070520001 | |||||||
| CHEUNG, Ka Lung | Director | 60 Queens Road East Wanchai 2nd Floor Queens Centre Hong Kong | Hong Kong | Chinese | 208985630001 | |||||
| CHOW, Siu Lui | Director | 8 Connaught Place Central 49/F., One Exchange Square Hong Kong | Hong Kong | Chinese | 208985740001 | |||||
| POWER, John Michael Adrian | Director | Hanover Yard N1 8YA London 4 England | United Kingdom | Irish | 206167010001 | |||||
| POWER, Sophie Rebecca | Director | Hanover Yard N1 8YA London 4 England | England | British | 171684070001 | |||||
| TOMLINSON, Martin, Professor | Director | The Coach House Tristford Harberton TQ9 7RZ Totnes Devon | United Kingdom | British | 23956030001 |
Who are the persons with significant control of PQ SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andersen Yuk Fai Cheng | Apr 26, 2019 | London Road GL7 1AE Cirencester 14 Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andersen Yuk Fai Cheng | Mar 15, 2017 | c/o TAXASSIST ACCOUNTANTS Southwark Bridge Road SE1 0AS London 64 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PQ SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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