QUOFORE LIMITED - LONDON


Company Profile Company Filings

Overview

QUOFORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
QUOFORE LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128691. The accounts status is SMALL and accounts are next due on 31/12/2021.

QUOFORE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2019 31/12/2021

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
04 CORPORATION LIMITED (until 10/11/2009)

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-04-25 CURRENT
ANDREW ROBERT JONES BANKS Aug 1973 British Director 2023-05-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-14 UNTIL 2004-05-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-14 UNTIL 2004-05-14 RESIGNED
DAVID ALBERTY Secretary 2017-09-29 UNTIL 2019-05-17 RESIGNED
CFO/SECRETARY TODD LAWSON Secretary 2016-03-14 UNTIL 2017-09-29 RESIGNED
DESMOND ROYD MILLER Oct 1958 Australian Secretary 2004-05-14 UNTIL 2012-10-23 RESIGNED
CFO MARK RANDALL SCHONAU Secretary 2015-11-24 UNTIL 2016-03-14 RESIGNED
MR IAN EVANS Feb 1970 British Director 2008-01-21 UNTIL 2009-09-07 RESIGNED
FRANCOIS GRATTON Dec 1970 Canadian Director 2020-08-19 UNTIL 2021-12-31 RESIGNED
DESMOND ROYD MILLER Oct 1958 Australian Director 2004-05-14 UNTIL 2012-10-23 RESIGNED
ANGELA JULIE LOVEGROVE Apr 1965 British Director 2004-05-14 UNTIL 2007-11-30 RESIGNED
CFO TODD LAWSON Apr 1962 American Director 2016-03-14 UNTIL 2017-09-29 RESIGNED
MRS RUTH ELISABETH MARGARET JOHNSTONE Feb 1968 British Director 2022-06-08 UNTIL 2023-05-22 RESIGNED
KURIEN JACOB Feb 1947 American/Canadian Director 2012-10-23 UNTIL 2015-02-02 RESIGNED
ROY DICKSON Jul 1953 British Director 2007-01-26 UNTIL 2008-11-13 RESIGNED
MR JONATHAN ALFRED EVANS Dec 1958 British Director 2020-08-19 UNTIL 2022-06-08 RESIGNED
MARK RANDALL SCHONAU Aug 1956 American Director 2012-10-23 UNTIL 2016-03-14 RESIGNED
CEO JOSEPH BELLINI Feb 1960 American Director 2015-11-24 UNTIL 2019-06-17 RESIGNED
MR DAVID JOHN BARKER Jul 1958 British Director 2009-09-27 UNTIL 2010-01-25 RESIGNED
DAVID ALBERTY Dec 1958 American Director 2017-09-29 UNTIL 2019-05-17 RESIGNED
MR DAVID JOHN STARK May 1961 British Director 2010-01-25 UNTIL 2012-03-19 RESIGNED
RICHARD JOHN ROBERT NICHOLAS Dec 1970 British Director 2020-08-19 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telus Corporation 2020-08-19 Vancouver   British Columbia, V6b 0m3 Right to appoint and remove directors
Cfo David Alberty 2017-09-29 - 2019-05-17 11/1958 Phoenix   Arizona Significant influence or control
Cfo Todd Lawson 2016-04-16 - 2017-09-29 4/1962 Phoenix   Az Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICKENS COURT MANAGEMENT COMPANY LIMITED NORTHAMPTON Active MICRO ENTITY 98000 - Residents property management
EXCEEDRA SOFTWARE LIMITED LONDON ... SMALL 62020 - Information technology consultancy activities
ADVANCE JOINERY GROUP LTD HEREFORD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
INTEGRATED RESEARCH UK LIMITED WATFORD UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
PRINCETON SOFTECH UK LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
C-FURY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
CONVERSITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NORTH MALVERN LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MAKMARINE LIMITED SHREWSBURY ENGLAND Active DORMANT 30120 - Building of pleasure and sporting boats
WINDOW ADVISORY SERVICES LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EXCEEDRA HOLDINGS LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
MALVERN GLASS LIMITED MALVERN ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ANTOINE BARKER CONSULTING LTD OXFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PEA GREEN ENTERPRISES LTD ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGLO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PERCEPTIVE INFORMATICS UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PLATINUM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REDBROOK (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RSI RETAIL SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SUMMIT TRUST HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RANDALL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PURE CHIMP LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SANDY LEAF FARM LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet