Quindell Business Process Services Limited
01492207
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 07/11/2018
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 14 other boards
Former
director · Resigned 18/08/1993
director · Resigned 18/08/1993
director · Resigned 10/01/1994
director · Resigned 20/12/1994
director · Resigned 20/12/1994
secretary · Resigned 29/11/1995
director · Resigned 01/08/1996
director · Resigned 02/11/1996
director · Resigned 28/11/1997
director · Resigned 19/12/2001
director · Resigned 31/01/2002
secretary · Resigned 17/05/2002
director · Resigned 17/05/2002
director · Resigned 31/12/2002
secretary · Resigned 26/07/2004
director · Resigned 24/01/2005
director · Resigned 30/09/2005
secretary · Resigned 30/09/2005
director · Resigned 30/09/2007
director · Resigned 30/06/2008
director · Resigned 31/12/2008
director · Resigned 01/12/2011
director · Resigned 22/06/2012
director · Resigned 22/06/2012
secretary · Resigned 01/07/2013
director · Resigned 17/02/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
secretary · Resigned 30/06/2014
director · Resigned 25/11/2014
director · Resigned 06/07/2015
director · Resigned 06/07/2015
director · Resigned 17/08/2017
secretary · Resigned 07/11/2018
director · Resigned 28/06/2019
director · Resigned 19/08/2025
Persons with Significant Control
Watchstone Group Plc
21, Tower Street, London, WC2H 9NS
Reg: 05542221 · Companies House · Public Company Limited By Shares
Notified 04/06/2016
Charges2 outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
HIGHFIELD COURT TOLLGATE
EASTLEIGH