QNX SOFTWARE SYSTEMS LIMITED

Overview

Company Name	QNX SOFTWARE SYSTEMS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029462
External Registration Number	1801686
Jurisdiction	United Kingdom
Date of Creation	Jul 01, 2009
Date of Cessation	Mar 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is QNX SOFTWARE SYSTEMS LIMITED located?

Registered Office Address	1001 Farrar Road Kanata Ontario K2k 0bs Canada
Undeliverable Registered Office Address	No

What were the previous names of QNX SOFTWARE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
QNX SOFTWARE SYSTEMS CO.	Mar 01, 2010	Mar 01, 2010

QNX SOFTWARE SYSTEMS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Development And Licensing Of Software And Related Sales Of Services
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Laws Of Ontario
Originating Registry Country	CANADA
Place Registered	Register Of Joint Stock Companies In Ontario
Company Number	1801686

What are the latest filings for QNX SOFTWARE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2018	Closure of UK establishment(s) BR014444 and overseas company FC029462 on Feb 17, 2018	2 pages	OSDS01

Nov 17, 2016	Termination of appointment of James Yersh as a director on Oct 31, 2016	2 pages	OSTM01

Nov 17, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 31/10/2016 james yersh	3 pages	OSTM03

Nov 17, 2016	Appointment of Douglas Maccrae as a person authorised to represent UK establishment BR014444 on Oct 31, 2016.	3 pages	OSAP05

Nov 17, 2016	Appointment of Satwinder Rai as a person authorised to represent UK establishment BR014444 on Oct 31, 2016.	3 pages	OSAP05

Sep 19, 2016	Appointment of Satwinder Rai as a director on May 29, 2015	3 pages	OSAP01

Aug 27, 2016	Termination of appointment of Jennifer Ramsey-Armorer as a director on May 29, 2015	2 pages	OSTM01

Aug 27, 2016	Termination of appointment of Dan Dodge as a director on Dec 31, 2015	2 pages	OSTM01

Aug 27, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 02/01/2015 michael michalyshyn	2 pages	OSTM03

Aug 27, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 09/01/2015 jennifer camelon	2 pages	OSTM03

Aug 27, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 31/12/2015 dan dodge	2 pages	OSTM03

Aug 27, 2016	Appointment of James Yersh as a person authorised to represent UK establishment BR014444 on Dec 31, 2015.	3 pages	OSAP05

Nov 06, 2014	Details changed for a UK establishment - BR014444 Address Change C/O trinity house cambridge business park cowley road, cambridge, cambridgeshire, CB4 0WZ,Oct 23, 2014	3 pages	OSCH01

Oct 14, 2014	Termination of appointment of Roger Witteveen as a director on Jul 29, 2014	2 pages	OSTM01

Oct 03, 2014	Appointment of Jennifer Ramsey-Armorer as a director on Jul 29, 2014	3 pages	OSAP01

Sep 16, 2014	Director's details changed for Dan Dodge on May 27, 2011	3 pages	OSCH03

Sep 10, 2014	Change of details for Michael Michalyshyn of 1001 Farrar Road, Kanata, Ontario K2K 0B3, Canada as a person authorised to represent UK establishment BR014444 on May 27, 2011	3 pages	OSCH07

Sep 09, 2014	Change of details for Dan Dodge of 1001 Farrar Road, Kanata, Ontario K2K 0B3, Canada as a person authorised to represent UK establishment BR014444 on May 27, 2011	3 pages	OSCH07

Sep 09, 2014	Change of details for Jennifer Camelon of 1001 Farrar Road, Kanata, Ontario K2K 0B3, Canada as a person authorised to represent UK establishment BR014444 on May 27, 2011	3 pages	OSCH07

Jul 29, 2014	Termination of appointment of Brian Bidulka as a director on Nov 26, 2013	2 pages	OSTM01

Jul 29, 2014	Director's details changed for Roger Witteveen on Sep 26, 2013	3 pages	OSCH03

Jul 29, 2014	Director's details changed for James Yersh on Sep 26, 2013	3 pages	OSCH03

Jul 29, 2014	Details changed for an overseas company - 175 Terence Matthews Crescent, Ottawa, Ontario, K2M 1W8, Canada	4 pages	OSCH02

Sep 29, 2011	Appointment of a director	3 pages	OSAP01

Sep 29, 2011	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of QNX SOFTWARE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAI, Satwinder University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	May 29, 2015		Director	University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Canada	Canadian	1969-1	198513590001
SUMMERS, Edwin 8500 Balboa Boulevard 91329 Northridge California United States	Mar 01, 2010	Jun 01, 2011	Secretary	8500 Balboa Boulevard 91329 Northridge California United States				149330370001
AUGSBURGER, Blake 8500 Balboa Boulevard 91329 Northridge California United States	Mar 01, 2010	Jun 01, 2011	Director	8500 Balboa Boulevard 91329 Northridge California United States	Usa	United States	1963-7	149330400001
BIDULKA, Brian Phillip Street Waterloo 295 Ontario N2l 3w8 Canada	Jun 01, 2011	Nov 26, 2013	Director	Phillip Street Waterloo 295 Ontario N2l 3w8 Canada	Canada	Canadian	1964-11	137789360001
DODGE, Dan Farrar Road Kanata 1001 Ontario K2k 0b3 Canada	Mar 01, 2010	Dec 31, 2015	Director	Farrar Road Kanata 1001 Ontario K2k 0b3 Canada	Canada	Canadian	1954-9	149330380001
RAMSEY-ARMORER, Jennifer University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Jul 29, 2014	May 29, 2015	Director	University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Canada	Canadian	1961-5	189195490001
SUMMERS, Edwin 8500 Balboa Boulevard 91329 Northridge California United States	Mar 01, 2010	Jun 01, 2011	Director	8500 Balboa Boulevard 91329 Northridge California United States	Usa	United States	1946-9	149330390001
WITTEVEEN, Roger University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Jun 01, 2011	Jul 29, 2014	Director	University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Canada	Canadian	1969-1	163401940001
YERSH, James University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Jun 01, 2011	Oct 31, 2016	Director	University Avenue East Waterloo 2200 Ontario N2k 0a7 Canada	Canada	Canadian	1973-12	163403000001

View Detailed Information on Officers and People 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