Qio Technologies Ltd

Company Registration Number: 09368431

Company registered in England and Wales

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Qio Technologies Ltd is a Private Company Limited by Shares first registered on 29 December 2014. Its current registered address is in Egham, Surrey.

Registered Address

THE OLD POLICE STATION
HIGH STREET
EGHAM
SURREY
TW20 9HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at TW20 9HJ

Registration Data

Company Number

09368431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA159386

Registration Start Date

7 January 2016

Registration Expiry Date

6 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,175,881£211,566
of which Cash £162,477£74,005
Total Assets £1,175,881£211,566
Current Liabilities £1,567,362£424,821
Net Current Assets £-391,481£-213,255
Total Net Worth £-385,380£-212,658

Previous Names

No previous names

Company Officers

  • HAYTHORNTHWAITE, Richard Neil

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    The Old Police Station
    High Street
    Egham
    Surrey
    TW20 9HJ
    England

  • KHUTI, Bharat Abna

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: March 1963

    The Old Police Station
    High Street
    Egham
    Surrey
    TW20 9HJ
    England

  • BUCKLAND, Timothy Andrew

    Director

    Appointed on 29 December 2014

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1976

    1
    Curzon Street
    London
    W1J 5HD
    United Kingdom

This information was most recently updated 06/11/2017.

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Latest Filings

  1. 16 November 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6J0ECDL. Transaction: MzE5MDMyOTA2NWFkaXF6a2N4.

  2. 2 June 2017 Registration of charge 093684310001, created on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Mortgage. Type: MR01. Barcode: X67R9XAL. Transaction: MzE3NzI2MjY4NWFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9AI3. Transaction: MzE2NjU1MTc4NmFkaXF6a2N4.

  4. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCQ0RGTUlhZGlxemtjeA.

  5. 25 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57AACSO. Transaction: MzE0OTEzMjQyOGFkaXF6a2N4.

  6. 22 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X51BJXRP. Transaction: MzE0MjQyNjI5NWFkaXF6a2N4.

  7. 18 February 2016 Sub-division of shares on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH02. Barcode: A50D8WI9. Transaction: MzE0MjE5MTY2MWFkaXF6a2N4.

  8. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRDhXSUhhZGlxemtjeA.

  9. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRDhXSVBhZGlxemtjeA.

  10. 22 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OR6Z. Transaction: MzE0MDIyNDQ3N2FkaXF6a2N4.

  11. 26 November 2015 Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to The Old Police Station High Street Egham Surrey TW20 9HJ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYCM7C. Transaction: MzEzNjEwMDE4OWFkaXF6a2N4.

  12. 9 July 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: A4AY3ZRT. Transaction: MzEyNjc5OTI4NWFkaXF6a2N4.

  13. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBWTNaUkxhZGlxemtjeA.

  14. 3 March 2015 Appointment of Bharat Abna Khuti as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: A41L4VF7. Transaction: MzExNzk2MDE5MWFkaXF6a2N4.

  15. 3 March 2015 Appointment of Richard Haythornwaite as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: A41L4VFF. Transaction: MzExNzk2MDE5NWFkaXF6a2N4.

  16. 3 March 2015 Termination of appointment of Timothy Andrew Buckland as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: A41L4VFN. Transaction: MzExNzk2MDE5N2FkaXF6a2N4.

  17. 29 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NQCWZ5. Transaction: MzExNDMxMjE1M2FkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 22:35:49 +0100