QCC INFORMATION SECURITY LTD
Overview
| Company Name | QCC INFORMATION SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09717451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QCC INFORMATION SECURITY LTD?
- Other information technology service activities (62090) / Information and communication
Where is QCC INFORMATION SECURITY LTD located?
| Registered Office Address | 36 Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QCC INFORMATION SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| Q.C.C. SECURITY LIMITED | Aug 06, 2015 | Aug 06, 2015 |
| CCL LONDON ONE LIMITED | Aug 04, 2015 | Aug 04, 2015 |
What are the latest accounts for QCC INFORMATION SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for QCC INFORMATION SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Mcleod Archibald as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr James William Shepherd as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Registration of charge 097174510001, created on Dec 01, 2017 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Noel Michael Mcmenamin as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mcleod Archibald as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Edward Krauze as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Darcy Blything Blows as a director on Apr 06, 2016 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed Q.C.C. security LIMITED\certificate issued on 27/08/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of QCC INFORMATION SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMENAMIN, Noel Michael | Director | Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon 36 Warwickshire United Kingdom | England | British | 233919540001 | |||||
| SHEPHERD, James William | Director | Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon 36 Warwickshire United Kingdom | England | British | 269280440001 | |||||
| ARCHIBALD, Andrew Mcleod | Director | Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon 36 Warwickshire United Kingdom | Scotland | British | 233919530001 | |||||
| BLOWS, Jonathan Darcy Blything | Director | Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon 36 Warwickshire United Kingdom | England | British | 263486670001 | |||||
| KRAUZE, Andrew Edward | Director | Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon 36 Warwickshire United Kingdom | United Kingdom | British | 6777890002 |
Who are the persons with significant control of QCC INFORMATION SECURITY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ccl (Solutions) Group Ltd | Aug 03, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon 36 Cygnet Court England | No | ||||
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Natures of Control
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Does QCC INFORMATION SECURITY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 01, 2017 Delivered On Dec 04, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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