QIVA Limited

Company Name	QIVA Limited
Directors	Joseph Edward Broderick and Bartho Van Otterdyk
Company Status	Dissolved
Company Number	01908548
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Previous Name	THRU Transport Systems International Limited

Business Activity

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

Directors

Secretary Name	Richard John Buckley
Nationality	British
Status	Current
Appointed	07 June 2001(16 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	10 Cedar Terrace Richmond Surrey TW9 2JE

Director Name	Joseph Edward Broderick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(17 years after company formation)
Appointment Duration	22 years
Role	Chief Executive
Correspondence Address	12526 North Lake Shore Drive Mequon Wi 53092 United States

Director Name	Bartho Van Otterdyk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	30 April 2002(17 years after company formation)
Appointment Duration	22 years
Role	Vice President Finance
Correspondence Address	3345 Broderick Street San Francisco Ca 94123 Foreign

Director Name	Thorgeir Lennart Einarsson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 September 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 6 Links Green Way Cobham Surrey KT11 2QH

Director Name	John Alan Forster
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	23 Stewart Close Hampton Middlesex TW12 3XJ

Director Name	Oliver Duncan Charles Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 September 2002)
Role	Commercial Director
Correspondence Address	54 Parker Avenue San Francisco California 94118

Secretary Name	John Alan Forster
Nationality	British
Status	Resigned
Appointed	26 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	23 Stewart Close Hampton Middlesex TW12 3XJ

Secretary Name	Thorgeir Lennart Einarsson
Nationality	Icelandic
Status	Resigned
Appointed	18 February 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 6 Links Green Way Cobham Surrey KT11 2QH

Director Name	Richard Aubrey Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2000)
Role	Operations Director
Correspondence Address	27 Kestrel Road Kempshott Basingstoke Hampshire RG22 5PW

Director Name	Ian Mark Loveless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 1997)
Role	Company Director
Correspondence Address	19 Barn Meadow Close Church Crookham Fleet Hampshire GU13 0YB

Director Name	Michael Gordon Medcalfe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Sadlers Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF

Director Name	Derek Roy Maggs
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2001)
Role	Managing Director
Correspondence Address	24 6 5 Mayang Court 24 Jalan Mayang Kuala Lumpur 50450 Malaysia Foreign

Director Name	Richard John Buckley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(17 years after company formation)
Appointment Duration	7 months (resigned 28 November 2002)
Role	Accountant
Correspondence Address	10 Cedar Terrace Richmond Surrey TW9 2JE

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,677,596
Net Worth	-£2,558,874
Cash	£181,728
Current Liabilities	£4,067,168

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

QIVA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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