Introduction
Watch Company
Q
QLARION LTD
QLARION LTD is an active company incorporated on 12 June 2025 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. QLARION LTD was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16514292
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 June 2026
Period: 12 June 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
100 Longwater Avenue Reading, RG2 6GP,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOND, Stafford Iain
ActiveLongwater Avenue, ReadingRG2 6GP
Born July 1980
Director
Appointed 06 Oct 2025
BOND, Stafford Iain
Longwater Avenue, ReadingRG2 6GP
Born July 1980
Director
06 Oct 2025
Active
ELTVEDT, Harald Louis Hancock
ActiveLongwater Avenue, ReadingRG2 6GP
Born September 1976
Director
Appointed 12 Jun 2025
ELTVEDT, Harald Louis Hancock
Longwater Avenue, ReadingRG2 6GP
Born September 1976
Director
12 Jun 2025
Active
FENN, Stuart Ian
ActiveLongwater Avenue, ReadingRG2 6GP
Born November 1977
Director
Appointed 06 Oct 2025
FENN, Stuart Ian
Longwater Avenue, ReadingRG2 6GP
Born November 1977
Director
06 Oct 2025
Active
SURI, Apurv
ActiveLongwater Avenue, ReadingRG2 6GP
Born December 1990
Director
Appointed 12 Jun 2025
SURI, Apurv
Longwater Avenue, ReadingRG2 6GP
Born December 1990
Director
12 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lovelace Road, BracknellRG12 8SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Fujitsu Services (Investments) Limited
Lovelace Road, BracknellRG12 8SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Basinghall Avenue, LondonEC2V 5DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2025
Sc Ventures Holdings Limited
Basinghall Avenue, LondonEC2V 5DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2025
Active
Filing History
12
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025