C-quence Technologies Limited, London

C-Quence Technologies Limited is a private limited company. Situated at 63 St. Mary Axe, London EC3A 8AA, the above-mentioned 6 years old firm was incorporated on 2017-12-08 and is officially classified as "business and domestic software development" (SIC code: 62012), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
4 directors can be found in the enterprise: Joseph B. (appointed on 15 May 2019), Neil C. (appointed on 14 August 2018), Nicholas C. (appointed on 31 July 2018). Among the secretaries (1 in total), we can name: Gregory F. (appointed on 12 December 2018).
About
Name: C-quence Technologies Limited
Number: 11102933
Incorporation date: 2017-12-08
End of financial year: 31 March
 
Address: 63 St. Mary Axe
London
EC3A 8AA
SIC code: 62012 - Business and domestic software development
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Company staff
People with significant control
C-Quence Holdings Limited
3 December 2018
Address 63 St. Mary's Axe, C-Quence Holdings Limited, London, Greater London, EC3A 8AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered England
Place registered Companies House
Registration number 11471201
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Primary Group (Uk) Limited
8 December 2017 - 3 December 2018
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority Uk Co Act
Legal form Corporate
Country registered England And Wales
Place registered Uk
Registration number 03194215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norose Company Secretarial Services Limited
8 December 2017 - 8 December 2017
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for C-Quence Technologies Limited confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: C-Quence Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Mary's Axe, C-Quence Holdings Limited, EC3A 8AA London, Greater London. Primary Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London. Norose Company Secretarial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 2nd, January 2024 | accounts
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