Qualco (Uk) Limited

08098859

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 08/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Charles Christian Jacob

secretary · Since 08/06/2012

Also on 1 other board

Miltiadis Georgantzis

director · Since 08/06/2012

CHIEF OPERATING OFFICER

GREEK · GREECE · Age 59

Charles Christian Jacob

director · Since 08/06/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Spyridon Retzekas

director · Since 08/06/2012

GROUP HEAD OF TECHNOLOGY

GREEK · GREECE · Age 49

Orestis Tsakalotos

director · Since 08/06/2012

CHIEF EXECUTIVE OFFICER

GREEK · GREECE · Age 63

Mr Richard Llewellyn Davies

director · Since 01/01/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Qualco Group S.A.

75–100% shares

75–100% votes

66, Kifisias Avenue, Marousi

Reg: 182289601000 · General Commercial Registry (G.E.M.I) · Societe Anonyme

Notified 15/05/2025

Former PSCs

Qualco Sa

Ceased 09/02/2018

Qualco Holdco Limited

Ceased 15/05/2025

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 28/04/2021Registered 29/04/2021Satisfied 26/07/2023