Q-FREE (BRISTOL) UK LIMITED

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH  EH6 7BD
  • Active
  • Private Limited Company
  • Company No. SC185690
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

Q-FREE (BRISTOL) UK LIMITED was incorporated on Tuesday, May 12, 1998 as a Private Limited Company with registered address in EDINBURGH. Q-FREE (BRISTOL) UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 4 days.

Name Q-FREE (BRISTOL) UK LIMITED
Company number SC185690
Company type Private Limited Company
Incorporation date 12 May 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Country Of Origin SCOTLAND

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 Mark John Phillips Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Bjorn Kleven Nationality: Norwegian Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
Q-FREE (BRISTOL) UK LIMITED 12 May 1998
T.D.C. SYSTEMS LTD. 16 Oct 2017