Qualco (UK) Limited
- Company number
- 08098859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2012
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Richard Llewellyn | Director | 1 Jan 2020 | |
| JACOB, Charles Christian | Secretary | 8 Jun 2012 | |
| RETZEKAS, Spyridon | Director | 8 Jun 2012 | |
| JACOB, Charles Christian | Director | 8 Jun 2012 | |
| TSAKALOTOS, Orestis | Director | 8 Jun 2012 | |
| GEORGANTZIS, Miltiadis | Director | 8 Jun 2012 | |
| MANOS, Nikolaos | Director | 8 Jun 2012 | 27 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qualco Group S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2025 | |
| Qualco Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Feb 2018 | 15 May 2025 |
| Qualco Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Feb 2018 |