Menna Overview
Here’s a quick overview of TQS INTEGRATION UK LIMITED 👀 — a London based business that started in 2017.
TQS INTEGRATION UK LIMITED
- Company statusactive
- Company No10685534
- Age9 years 4 months Incorporated 22 March 2017
- Officers2
Address
280 Bishopsgate, London, EC2M 4AG
TQS INTEGRATION UK LIMITED is an active company incorporated on 22 March 2017 and based in London. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 21 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROCCA-SERRA, Elisa | director | Jul 1976 | 01 Jan 2022 |
| MCBRINN, Ian Patrick David | director | Aug 1965 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognizant Technology Solutions Corporation | 30 Jul 2021 | |
| Ms Maire Quilty | Jul 1963 | 22 Mar 2017 |
| Mr Thomas Quilty | Sep 1967 | 22 Mar 2017 |
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DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa are mutual persons.
DE ROCCA-SERRA, Elisa are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
RIVEREO TECHNOLOGIES LIMITED
DE ROCCA-SERRA, Elisa are mutual persons.
BELCAN ENGINEERING SERVICES UK LIMITED
MCBRINN, Ian Patrick David are mutual persons.
THIRDERA UK LTD
MCBRINN, Ian Patrick David are mutual persons.
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Menna Overview
Here’s a quick overview of TQS INTEGRATION UK LIMITED 👀 — a London based business that started in 2017.