QUICKSILVA LIMITED
BROOK SUITE BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM SN15 1JW- Active
- Private Limited Company
- Company No. 03860799
- Last Updated: 01 Mar 2024
Company Profile
QUICKSILVA LIMITED was incorporated on Wednesday, October 13, 1999 as a Private Limited Company with registered address in CHIPPENHAM. QUICKSILVA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 1 month and 1 day.
| Name | QUICKSILVA LIMITED |
|---|---|
| Company number | 03860799 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK SUITE BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constellation Software Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gayna Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUICKSILVA LIMITED | 13 Oct 1999 |