QUAY DOCUMENTATION SERVICES LIMITED

QUAY DOCUMENTATION SERVICES LIMITED is an active private limited company, incorporated on 21 October 1996. The nature of the business is Other information technology service activities. The company's registered office is on Botany Lane, Huddersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. QUAY DOCUMENTATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 BOTANY LANE
Address Line 2	LEPTON
Post Town	HUDDERSFIELD
County	WEST YORKSHIRE
Postcode	HD8 0NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

QUAY DOCUMENTATION SERVICES LIMITED

Directors

(The company's officers)

CARL BERQUIST

(~37 year old American national)

31 RUE DE PULVERMUHL, LUXEMBOURG CITY, 2356, LUXEMBOURG

Current Director
Gives occupation as DIRECTOR & OFFICE MGR
Usually resident in LUXEMBOURG

Appointed on 30/04/2004

KIM LOUISE SCHRANTZ

(~63 year old American,british national)

31 RUE DE PULVERMUHL, LUXEMBOURG, L-2356, LUXEMBOURG

Current Director
Gives occupation as DOCUMENTATION MANAGER
Usually resident in LUXEMBOURG

Appointed on 21/10/1996

KIM LOUISE SCHRANTZ

(~63 year old American,british national)

31 RUE DE PULVERMUHL, LUXEMBOURG, L-2356, LUXEMBOURG

Current Secretary
Gives occupation as DOCUMENTATION MANAGER
Usually resident in LUXEMBOURG

Appointed on 21/10/1996

Shareholders

(Persons of Significant Control)

Ms Kim Louise Schrantz

(~63 year old United Kingdom national)

Kim Schrantz, 31 Rue De Pulvermuhl, Luxembourg City, L-2356, Luxembourg

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)