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Home > England & Wales Companies > QUICKSILVA LIMITED
Company Information for

QUICKSILVA LIMITED

BROOK SUITE BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,
Company Registration Number
03860799
Private Limited Company
Active

Company Overview

About Quicksilva Ltd
QUICKSILVA LIMITED was founded on 1999-10-13 and has its registered office in Chippenham. The organisation's status is listed as "Active". Quicksilva Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUICKSILVA LIMITED
 
Legal Registered Office
BROOK SUITE BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in SN15
 
Filing Information
Company Number 03860799
Company ID Number 03860799
Date formed 1999-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUICKSILVA LIMITED
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Companies with same name QUICKSILVA LIMITED
The following companies were found which have the same name as QUICKSILVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUICKSILVA ENTERPRISES PTY LTD VIC 3690 Active Company formed on the 1999-03-30
QUICKSILVA INCORPORATED Delaware Unknown
QUICKSILVA TITLE AND ESCROW LLC Delaware Unknown
QUICKSILVA TITLE LLC Georgia Unknown
QUICKSILVA TITLE AND ESCROW LLC Georgia Unknown
QUICKSILVA TITLE AND ESCROW LLC North Carolina Unknown
QUICKSILVA TITLE AND ESCROW LLC Michigan UNKNOWN
QUICKSILVA TITLE LLC Michigan UNKNOWN
QUICKSILVA TITLE LLC New Jersey Unknown
QUICKSILVA TITLE AND ESCROW LLC New Jersey Unknown
Quicksilva Title And Escrow LLC Connecticut Unknown
QUICKSILVA TITLE LLC North Carolina Unknown
Quicksilva Title LLC Indiana Unknown
Quicksilva Title And Escrow LLC Indiana Unknown
Quicksilva Entertainment LLC Maryland Unknown
QUICKSILVA TITLE LLC Georgia Unknown
QUICKSILVA TITLE AND ESCROW LLC Georgia Unknown
QUICKSILVA TITLE LLC Arkansas Unknown
QUICKSILVA TITLE AND ESCROW OF TEXAS, LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Forfeited Company formed on the 2021-11-18
QUICKSILVA ESCROW OF OREGON, LLC 698 12TH ST SE STE 200 SALEM OR 97301 Active Company formed on the 2021-11-18

Company Officers of QUICKSILVA LIMITED

Current Directors
Officer Role Date Appointed
GAYNA HART
Director 1999-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
VIKKI HODGE
Company Secretary 2007-07-30 2009-07-07
GAYNA HART
Company Secretary 2006-07-01 2007-07-30
STEVEN RICHARD POWELL
Director 2005-02-01 2007-07-30
ALLAN DUNCAN MCNEIL
Director 1999-10-13 2006-11-24
ALLAN DUNCAN MCNEIL
Company Secretary 1999-10-13 2006-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNA HART THE TECH PARTNERSHIP Director 2008-10-01 CURRENT 2000-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Langley Gate Swindon Road, Kington Langley Chippenham Wiltshire SN15 5SE
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-02SH0106/09/19 STATEMENT OF CAPITAL GBP 1340.06
2019-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-11AP01DIRECTOR APPOINTED MR JEFF BENDER
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GAYNA HART
2019-09-11PSC02Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2019-09-06
2019-09-11PSC07CESSATION OF GAYNA HART AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-12RES13Resolutions passed:
  • Entry into emi scheme 25/09/2018
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1200
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-27AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAMDAmended small company accounts made up to 2015-03-31
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-21AR0113/10/14 ANNUAL RETURN FULL LIST
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1200
2013-11-26AR0113/10/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-04AR0113/10/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Gayna Hart on 2012-12-03
2012-06-12RES12VARYING SHARE RIGHTS AND NAMES
2012-06-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-10AR0113/10/11 FULL LIST
2010-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-13AR0113/10/10 FULL LIST
2010-09-01AUDAUDITOR'S RESIGNATION
2009-11-09AR0113/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNA HART / 04/11/2009
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY VIKKI HODGE
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / GAYNA HART / 01/03/2007
2008-07-01RES12VARYING SHARE RIGHTS AND NAMES
2008-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-0188(2)AD 18/06/08 GBP SI 10000@0.01=100 GBP IC 1099.21/1199.21
2008-05-22169GBP IC 1112.79/1099.21 14/04/08 GBP SR 1358@0.01=13.58
2008-05-20169GBP IC 1862.79/1112.79 08/05/08 GBP SR 75000@0.01=750
2008-03-19169GBP IC 1881.79/1862.79 20/12/07 GBP SR 1900@0.01=19
2008-03-19169GBP IC 2026.37/1881.79 28/11/07 GBP SR 14458@0.01=144.58
2008-03-12169GBP IC 2033/2026.37 28/02/08 GBP SR 663@0.01=6.63
2007-12-05RES13APPROVED AND AUTHORISED 29/11/07
2007-12-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-09363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-08-14MEM/ARTSARTICLES OF ASSOCIATION
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-07288bDIRECTOR RESIGNED
2007-08-07RES12VARYING SHARE RIGHTS AND NAMES
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-1888(2)RAD 19/10/06--------- £ SI 4347@.01=43 £ IC 5754/5797
2006-12-15169£ IC 5797/5754 19/10/06 £ SR 4347@.01=43
2006-12-11288bDIRECTOR RESIGNED
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-10169£ IC 6313/5563 06/04/06 £ SR 75000@.01=750
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-05-02169£ IC 318/303 28/03/06 £ SR 1584@.01=15
2006-01-13363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-12169£ IC 338/318 31/03/05 £ SR 2086@.01=20
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-11169£ IC 375/338 31/12/04 £ SR 3700@.01=37
2005-02-1088(2)RAD 31/12/04--------- £ SI 3700@.01=37 £ IC 338/375
2005-01-07363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26169£ IC 121/91 31/03/04 £ SR 3029@.01=30
2004-01-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to QUICKSILVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUICKSILVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by QUICKSILVA LIMITED

QUICKSILVA LIMITED has registered 1 patents

GB2396928 ,

Domain Names
We do not have the domain name information for QUICKSILVA LIMITED
Trademarks
We have not found any records of QUICKSILVA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUICKSILVA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-06-22 GBP £3,600
Herefordshire Council 2015-05-13 GBP £6,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Stephen Dunkerley Software package and information systems 2013/06/01 GBP

Camden and Islington NHS Foundation Trust is seeking to award a Framework Agreement for the various contracting authorities detailed and wishes to establish a framework agreement for the provision of a Reporting, Integration, Interoperability and Cross Care Setting.

Outgoings
Business Rates/Property Tax
No properties were found where QUICKSILVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
QUICKSILVA LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 392,537

CategoryAward Date Award/Grant
Summary Care Record (SCR) : Smart - Development of Prototype 2013-07-01 £ 213,935
"Gateway" Integrated Services Gateway to access NHS Spine services : Regional Development Agency 2010-10-01 £ 178,602

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded QUICKSILVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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