QUOVADIS ONLINE LIMITED
Company is dissolved
General Information
NAME
QUOVADIS ONLINE LIMITED
COMPANY NUMBER
06140512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/03/2007
(17 years and 8 months old)
WEBSITE
www.quovadisglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
20/04/2018
04/02/2019
WISEKEY (UK) LTD.
View all previous names
LONDON
EC3N 1LS
Telephone: 03336662000
TPS: Yes
Minories
c/o Worldwide Corporate Advisors
London
EC3N 1LS
EC3N 1LS
Telephone: 6662000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary WCA SECRETARIAL LIMITED (913394484) Appointed |
| 25/09/2024 | New Board Member Michael Eugene Johnson (925447374) Appointed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUOVADIS ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUOVADIS ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUOVADIS ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGICERT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary WCA SECRETARIAL LIMITED (913394484) Appointed |
| 25/09/2024 | New Board Member Michael Eugene Johnson (925447374) Appointed |
| 31/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 05/11/2020 | New Company Secretary WCA SECRETARIAL LIMITED (913394484) Appointed |
| 05/11/2020 | WCA SECRETARIAL LIMITED (927583444) has left the board |
| 29/10/2020 | New Company Secretary WCA SECRETARIAL LIMITED (927583444) Appointed |
| 09/10/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 13/02/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/01/2019 | Alan Eric Porter (925447718) has left the board |
| 30/01/2019 | New Board Member Alan Eric Porter (924086649) Appointed |
| 23/01/2019 | New Board Member Alan Eric Porter (925447718) Appointed |
| 23/01/2019 | New Board Member Michael Eugene Johnson (925447374) Appointed |
| 23/01/2019 | Simon Anthony Knight (915622018) has left the board |
| 23/01/2019 | Nathalie Verjus (923785185) has left the board |
| 23/01/2019 | Peter Ward (923785288) has left the board |
| 23/01/2019 | Tanya Louise Knight (908981821) has left the board |
| 05/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | Simon Knight (912560827) has left the board |
| 25/05/2018 | New Board Member Simon Anthony Knight (915622018) Appointed |
| 05/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Nathalie Verjus (923785185) Appointed |
| 18/09/2017 | Roman Brunner (911928866) has left the board |
| 18/09/2017 | Anthony Victor Nagel (911928865) has left the board |
| 18/09/2017 | New Board Member Peter Ward (923785288) Appointed |
| 19/05/2017 | New Annual Return filed |
| 23/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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