# Qualco (UK) Limited

## Details

- **Company number:** [08098859](https://find-and-update.company-information.service.gov.uk/company/08098859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2012
- **Registered office:** BUILDING ONE, THE HEIGHTS WELLINGTON WAY, BROOKLANDS, WEYBRIDGE, KT13 0NY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANOS, Nikolaos | director | 8 Jun 2012 | 27 Nov 2019 |
| DAVIES, Richard Llewellyn | director | 1 Jan 2020 |  |
| TSAKALOTOS, Orestis | director | 8 Jun 2012 |  |
| JACOB, Charles Christian | director | 8 Jun 2012 |  |
| RETZEKAS, Spyridon | director | 8 Jun 2012 |  |
| GEORGANTZIS, Miltiadis | director | 8 Jun 2012 |  |
| JACOB, Charles Christian | secretary | 8 Jun 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Qualco Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Feb 2018 | 15 May 2025 |
| Qualco Group S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 May 2025 |  |