RELIAQUEST UK LIMITED
FLOOR 6 7 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Active
- Private Limited Company
- Company No. 07637356
- Last Updated: 01 Mar 2024
Company Profile
RELIAQUEST UK LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in LONDON. RELIAQUEST UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 4 months and 23 days.
| Name | RELIAQUEST UK LIMITED |
|---|---|
| Company number | 07637356 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gregory Thomas Farrell Nationality: American |
Dates: Wednesday, July 6, 2022 - present
significant influence or control
|
| Mr Alastair Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
significant influence or control
|
| Digital Shadows Inc Pine Street, Suite 600, 94 104 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (21 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RELIAQUEST UK LIMITED | 17 May 2011 |
| DIGITAL SHADOWS LTD | 29 Feb 2024 |