Introduction
Watch Company
Q
QUICKSILVER SYSTEMS LIMITED
QUICKSILVER SYSTEMS LIMITED is an active company incorporated on 18 November 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. QUICKSILVER SYSTEMS LIMITED was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16863463
LTD Company
Age
N/A Years
Incorporated 18 November 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 31 July 2027
Period: 18 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
QUICKSLIVER SYSTEMS LTD
From: 27 November 2025To: 28 November 2025
QUICKSILVER TECH LIMITED
From: 18 November 2025To: 27 November 2025
Address
10 Rathbone Place London, W1T 1HP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, Thomas Adam
ActiveRathbone Place, LondonW1T 1HP
Born July 1969
Director
Appointed 18 Nov 2025
EDWARDS, Thomas Adam
Rathbone Place, LondonW1T 1HP
Born July 1969
Director
18 Nov 2025
Active
WALKER, Rebecca Louise
ActiveRathbone Place, LondonW1T 1HP
Born October 1979
Director
Appointed 18 Nov 2025
WALKER, Rebecca Louise
Rathbone Place, LondonW1T 1HP
Born October 1979
Director
18 Nov 2025
Active
WOOD, Jessica Anna
ActiveRathbone Place, LondonW1T 1HP
Born May 1973
Director
Appointed 18 Nov 2025
WOOD, Jessica Anna
Rathbone Place, LondonW1T 1HP
Born May 1973
Director
18 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rebecca Louise Walker
ActiveRathbone Place, LondonW1T 1HP
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2025
Ms Rebecca Louise Walker
Rathbone Place, LondonW1T 1HP
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2025
Active
Mr Thomas Adam Edwards
ActiveRathbone Place, LondonW1T 1HP
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Mr Thomas Adam Edwards
Rathbone Place, LondonW1T 1HP
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
25 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2026
28 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2025
27 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2025