Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Watchstone Limited
- Incorporated
- 27 October 2000
- Previously known as
- Quindell Technologies Limited (until 5 February 2016)Quindell Limited (until 2 December 2013)
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Highfield Court TollgateChandler's FordEastleighSO53 3TY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2018
Also at Watchstone Group PLC, Quindell Business Process Services Limited (proposed for strike-off) · more companies
British
Born March 1975 (51)
Officer history (24 former)
28 June 2019
7 November 2018
7 November 2018
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
29 May 2015
29 May 2015
31 March 2015
31 March 2015
9 December 2014
25 November 2014
27 October 2014
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
1 July 2013
1 May 2012
1 March 2011
18 February 2011
1 December 2010
1 December 2010
30 April 2009
10 February 2009
10 February 2009
10 February 2009
30 June 2008
31 August 2007
Resigned Terry, Stephen Alan as Director
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
5 April 2004
5 April 2004
Resigned Potter, Patricia Anne as Secretary
5 April 2004
28 January 2003
Resigned Caetano, James Jesus as Director
3 September 2002
3 September 2002
Appointed Potter, Patricia Anne as Secretary
3 September 2002
Appointed Terry, Stephen Alan as Director
3 September 2002
15 April 2002
Appointed Caetano, James Jesus as Director
20 April 2001
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 October 2000
27 October 2000
27 October 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 05542221
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Watchstone Limited This company DissolvedOwns 75–100% of shares
Rebrand Extension (UK) Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 18 June 2026 | Application to strike the company off the register | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 July 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Birmingham
London
Ashton In Makerfield Wigan
Addlestone
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →