QUGEN LIMITED
Active - Accounts Filed
General Information
NAME
QUGEN LIMITED
COMPANY NUMBER
05194030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1PD
Unit 205, Cervantes House,
5-9 Headstone Road
Harrow
HA1 1PD
HA1 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 22 Past: 592 |
View Report |
|
30/07/2004 - 04/08/2005 (1years) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 706 |
View Report |
|
30/07/2004 - 19/05/2005 (9 months) Born in N/A |
Resigned | Secretary |
Current: 334 Past: 599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 12/09/2018 | STONE LIMITED (910384567) has left the board |
| 12/09/2018 | Change in Reg. Office |
| 12/09/2018 | PARK LIMITED (913383408) has left the board |
| 12/09/2018 | Mark Veale (922613098) has left the board |
| 12/09/2018 | New Board Member Keerti Narian Mathur (916193977) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 10/05/2018 | Mark Veale (910861809) has left the board |
| 10/05/2018 | New Board Member Mark Veale (922613098) Appointed |
| 12/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 04/05/2015 | Clive Ronald Needham (906860123) has left the board |
| 04/05/2015 | New Board Member Mark Veale (910861809) Appointed |
| 04/05/2015 | New Accounts filed |
| 15/01/2015 | Change in Reg. Office |
| 24/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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