Tqs Investment Private Limited Company (Director)

Tqs Investment Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Somerset
Cardiff
Newham
Bridgend

History

Partial History
Date	Event	Region
Friday, March 1, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Somerset
Tuesday, December 10, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Tuesday, August 4, 2020	Appointment as Individual or entity with significant influence or control	Cardiff
Saturday, May 1, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Wednesday, September 15, 2021	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Saturday, January 1, 2022	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Cardiff
Thursday, March 10, 2022	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Cardiff
Sunday, May 1, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bridgend
Monday, April 24, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Thursday, July 18, 2024	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Friday, December 13, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024
Apr 30, 2024	£ 1
Sep 30, 2023	£ 1
Sep 30, 2023	£ 3
Sep 30, 2023	£ 1
Sep 30, 2023	£ 1
Sep 30, 2023	£ 1
Sep 30, 2023	£ 6
Sep 30, 2023	£ 1
Totals	£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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