About

Registered Number: 06817296
Date of Incorporation: 12/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 1 Tranley Mews, Fleet Road, London, NW3 2DG

 

Based in London, Qs Unisolution Ltd was established in 2009, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed as Wait, Matthew, Muto, Yoshito, Lynes, Ian Benjamin Clifford, Onogawa, Takashi for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUTO, Yoshito 31 October 2017 - 1
LYNES, Ian Benjamin Clifford 12 February 2009 30 June 2011 1
ONOGAWA, Takashi 20 July 2015 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
WAIT, Matthew 01 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 February 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AD01 - Change of registered office address 22 August 2017
AD01 - Change of registered office address 07 August 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 20 March 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 05 September 2016
AP03 - Appointment of secretary 27 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 18 March 2016
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 05 February 2014
TM01 - Termination of appointment of director 04 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 28 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AD01 - Change of registered office address 28 April 2010
225 - Change of Accounting Reference Date 01 July 2009
RESOLUTIONS - N/A 20 April 2009
MEM/ARTS - N/A 20 April 2009
SA - Shares agreement 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
NEWINC - New incorporation documents 12 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.