QUICKHEART LIMITED
Non-Trading
General Information
NAME
QUICKHEART LIMITED
COMPANY NUMBER
04042889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/07/2000
(24 years and 4 months old)
WEBSITE
http://agilisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RZ
Telephone: 01844203660
TPS: No
Scale Space Building
58 Wood Lane
LONDON
W12 7RZ
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 |
|---|---|---|
| AGILISYS LIMITED | Active - Accounts Filed | View Report |
| QUICKHEART LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUICKHEART 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 QUICKHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUICKHEART 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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
28/07/2000 - 05/09/2003 (3 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
28/07/2000 - 06/03/2001 (7 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILISYS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS GROUP LTD | N/A | N/A |
| AGILISYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS B2B LIMITED | Non-Trading | View Report |
| AGILISYS CONTACT SERVICES LIMITED | Non-Trading | View Report |
| AGILISYS B2C LIMITED | Non-Trading | View Report |
| AGILISYS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AGILISYS PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| AGILISYS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS MANAGED SERVICES LIMITED | Non-Trading | View Report |
| H&F BRIDGE PARTNERSHIP LIMITED | Company is dissolved | View Report |
| QUICKHEART LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | Mark Webster Gordon (929761612) has left the board |
| 04/08/2023 | New Board Member Patrick Thomas Abbotts (931199643) Appointed |
| 25/03/2023 | New Accounts filed |
| 12/08/2022 | Gabriel Joseph Pirona (914735728) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Mark Webster Gordon (929761612) Appointed |
| 14/06/2022 | Thomas Waterworth Drury (925319607) has left the board |
| 14/06/2022 | Gabriel Joseph Pirona (914735728) has left the board |
| 06/05/2022 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 10/12/2019 | New Accounts filed |
| 02/09/2019 | New Board Member Thomas Waterworth Drury (925319607) Appointed |
| 02/09/2019 | Thomas Waterworth Drury (926169326) has left the board |
| 26/08/2019 | New Board Member Thomas Waterworth Drury (926169326) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | Andrew Philip Alden Court (913122822) has left the board |
| 12/01/2019 | New Accounts filed |
| 06/12/2018 | Charles Stuart Mindenhall (920807659) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | Steven Mark Beard (916668069) has left the board |
| 19/10/2017 | New Board Member Andrew Philip Mindenhall (914180591) Appointed |
| 19/10/2017 | New Board Member Andrew Philip Alden Court (913122822) Appointed |
| 22/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/08/2017 | Iveta Cabajova (920985730) has left the board |
| 20/07/2017 | New Board Member Charles Stuart Mindenhall (920807659) Appointed |
| 20/07/2017 | Charles Stuart Mindenhall (923525758) has left the board |
| 13/07/2017 | New Board Member Charles Stuart Mindenhall (923525758) Appointed |
| 05/03/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 18/07/2016 | Steven Beard (920985912) has left the board |
| 18/07/2016 | New Board Member Steven Mark Beard (916668069) Appointed |
| 11/07/2016 | Mark David Sinclair (903381145) has left the board |
| 11/07/2016 | New Board Member Steven Beard (920985912) Appointed |
| 11/07/2016 | New Board Member Iveta Cabajova (920985730) Appointed |
| 11/07/2016 | Nigel Jonathan Hamway (909827777) has left the board |
| 11/07/2016 | Anthony Kingdon Watts (912998577) has left the board |
| 21/06/2016 | Change in Reg. Office |
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