Company NameQIVA Limited
DirectorsJoseph Edward Broderick and Bartho Van Otterdyk
Company StatusDissolved
Company Number01908548
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Previous NameTHRU Transport Systems International Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameRichard John Buckley
NationalityBritish
StatusCurrent
Appointed07 June 2001(16 years, 1 month after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address10 Cedar Terrace
Richmond
Surrey
TW9 2JE
Director NameJoseph Edward Broderick
Date of BirthAugust 1944 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed30 April 2002(17 years after company formation)
Appointment Duration19 years, 3 months
RoleChief Executive
Correspondence Address12526 North Lake Shore Drive
Mequon
Wi
53092
United States
Director NameBartho Van Otterdyk
Date of BirthJune 1963 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed30 April 2002(17 years after company formation)
Appointment Duration19 years, 3 months
RoleVice President Finance
Correspondence Address3345 Broderick Street
San Francisco
Ca
94123
Foreign
Director NameThorgeir Lennart Einarsson
Date of BirthAugust 1961 (Born 60 years ago)
NationalityIcelandic
StatusResigned
Appointed26 September 1992(7 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 07 June 2001)
RoleCompany Director
Correspondence AddressCherry Tree Cottage
6 Links Green Way
Cobham
Surrey
KT11 2QH
Director NameJohn Alan Forster
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(7 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 22 January 1993)
RoleCompany Director
Correspondence Address23 Stewart Close
Hampton
Middlesex
TW12 3XJ
Director NameOliver Duncan Charles Martin
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(7 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 13 September 2002)
RoleCommercial Director
Correspondence Address54 Parker Avenue
San Francisco
California
94118
Secretary NameJohn Alan Forster
NationalityBritish
StatusResigned
Appointed26 September 1992(7 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 22 January 1993)
RoleCompany Director
Correspondence Address23 Stewart Close
Hampton
Middlesex
TW12 3XJ
Secretary NameThorgeir Lennart Einarsson
NationalityIcelandic
StatusResigned
Appointed18 February 1993(7 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 June 2001)
RoleCompany Director
Correspondence AddressCherry Tree Cottage
6 Links Green Way
Cobham
Surrey
KT11 2QH
Director NameRichard Aubrey Dawson
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(10 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 March 2000)
RoleOperations Director
Correspondence Address27 Kestrel Road
Kempshott
Basingstoke
Hampshire
RG22 5PW
Director NameIan Mark Loveless
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(11 years after company formation)
Appointment Duration11 months, 1 week (resigned 24 April 1997)
RoleCompany Director
Correspondence Address19 Barn Meadow Close
Church Crookham
Fleet
Hampshire
GU13 0YB
Director NameMichael Gordon Medcalfe
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(12 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressSadlers Lodge
Home Farm, Redhill Road
Cobham
Surrey
KT11 1EF
Director NameDerek Roy Maggs
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1998(12 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 June 2001)
RoleManaging Director
Correspondence Address24 6 5 Mayang Court 24 Jalan Mayang
Kuala Lumpur 50450
Malaysia
Foreign
Director NameRichard John Buckley
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(17 years after company formation)
Appointment Duration7 months (resigned 28 November 2002)
RoleAccountant
Correspondence Address10 Cedar Terrace
Richmond
Surrey
TW9 2JE

Location

Registered AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,677,596
Net Worth-£2,558,874
Cash£181,728
Current Liabilities£4,067,168

Accounts

Latest Accounts31 December 2001 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 October 2004Dissolved (1 page)
28 July 2004Liquidators statement of receipts and payments (5 pages)
28 July 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
19 May 2004Liquidators statement of receipts and payments (5 pages)
17 December 2003Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (2 pages)
30 April 2003Statement of affairs (14 pages)
30 April 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 April 2003Registered office changed on 24/04/03 from: 6 princeton mews 167/169 london road kingston upon thames KT2 6PT (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of mortgage charge released/ceased (1 page)
29 November 2002Director resigned (1 page)
7 October 2002Return made up to 26/09/02; full list of members (8 pages)
25 September 2002Director resigned (1 page)
10 September 2002Full accounts made up to 31 December 2001 (13 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
5 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 2001Particulars of mortgage/charge (15 pages)
17 August 2001Memorandum and Articles of Association (14 pages)
17 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 July 2001New secretary appointed (2 pages)
25 June 2001Secretary resigned;director resigned (1 page)
25 June 2001Director resigned (1 page)
25 June 2001Return made up to 26/09/00; full list of members; amend (7 pages)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
28 December 2000Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 July 2000Full accounts made up to 31 December 1999 (10 pages)
14 April 2000Director resigned (1 page)
17 February 2000Company name changed thru transport systems internati onal LIMITED\certificate issued on 17/02/00 (3 pages)
1 November 1999Return made up to 26/09/99; full list of members (8 pages)
2 July 1999Full accounts made up to 31 December 1998 (10 pages)
20 October 1998Return made up to 26/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 1998Director's particulars changed (1 page)
18 August 1998Full accounts made up to 31 December 1997 (10 pages)
1 June 1998Director's particulars changed (1 page)
1 June 1998New director appointed (3 pages)
18 December 1997New director appointed (2 pages)
2 November 1997Return made up to 26/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 July 1997Ad 19/06/97--------- £ si [email protected]=99376 £ ic 624/100000 (2 pages)
14 July 1997Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
14 July 1997£ ic 724/624 25/10/96 £ sr [email protected]=100 (1 page)
8 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 July 1997£ nc 1000/100000 19/06/97 (1 page)
14 May 1997Director resigned (1 page)
8 May 1997Full accounts made up to 31 December 1996 (10 pages)
22 November 1996Return made up to 26/09/96; full list of members (6 pages)
1 June 1996New director appointed (2 pages)
23 May 1996Full accounts made up to 31 December 1995 (8 pages)
8 May 1996Return made up to 26/09/95; full list of members (8 pages)
30 October 1995New director appointed (2 pages)
27 June 1995Full accounts made up to 31 December 1994 (9 pages)
17 October 1992Return made up to 26/09/92; full list of members (7 pages)