Company Information for Q-SYS LIMITED
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, BUCKINGHAMSHIRE, HP18 0RA,
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Company Registration Number
02321767
Private Limited Company
Active |
Company Name | |
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Q-SYS LIMITED | |
Legal Registered Office | |
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury BUCKINGHAMSHIRE HP18 0RA Other companies in YO18 | |
Company Number | 02321767 | |
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Company ID Number | 02321767 | |
Date formed | 1988-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB491755709 |
Last Datalog update: | 2024-05-07 10:39:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Q-SYS SOLUTIONS LIMITED | 8b Accommodation Road London NW11 8ED | Active | Company formed on the 2013-04-03 | |
Q-SYS TECHNOLOGY LIMITED | 107 IMAGE COURT 328-334 MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD | Active | Company formed on the 1998-10-09 | |
Q-SYS Technical Service, Inc. | 10806 ASHLEY OAK TERRACE CHESTER VA 23831 | Active | Company formed on the 2014-08-26 | |
Q-SYSTEMS (UK) LIMITED | C/O Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ | Liquidation | Company formed on the 1997-08-06 | |
Q-SYSTEMS (INTERNATIONAL) LTD | 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT | Dissolved | Company formed on the 1990-04-19 | |
Q-SYSTEMS (HOLDINGS) LIMITED | BRADLEY HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB | Active - Proposal to Strike off | Company formed on the 2015-06-26 | |
Q-SYSTEMS PTY LTD | Active | Company formed on the 2020-06-05 | ||
Q-SYSTEMS PTY LTD | Active | Company formed on the 2020-06-05 | ||
Q-SYSTEMS (UK) LIMITED | Unknown | |||
Q-SYSTEMS, INC. | 800 BELLEVUE WAY NE STE 400 BELLEVUE WA 980044273 | Dissolved | Company formed on the 1990-07-16 | |
Q-SYSTEMS, LLC | 5900 GLEN EAGLES DR WEST BLOOMFIELD Michigan 48323 | UNKNOWN | Company formed on the 2008-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID GEARY |
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KEVIN JOHN BEDFORD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY RICHARD FOSTER |
Director | ||
CHRISTINE BEDFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUATION ASSOCIATES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2004-02-03 | Active | |
INPHASE SOFTWARE LIMITED | Company Secretary | 2005-01-16 | CURRENT | 2003-01-15 | Active | |
APOYAR LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-03-13 | Active | |
EASTGATE COTTAGES LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1994-02-15 | Active | |
INPHASE LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1995-02-07 | Active | |
JEMS LIMITED | Company Secretary | 1994-11-07 | CURRENT | 1952-06-07 | Active | |
EASTGATE COTTAGES LIMITED | Director | 1998-03-27 | CURRENT | 1994-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JAMES PEIRSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Subtech Solutions Ltd as a person with significant control on 2021-07-30 | |
CH01 | Director's details changed for Mr Michael James Peirson on 2021-08-17 | |
PSC04 | Change of details for Mr Michael James Peirson as a person with significant control on 2021-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
PSC07 | CESSATION OF KEVIN JOHN BEDFORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES PEIRSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BEDFORD | |
TM02 | Termination of appointment of Robert David Geary on 2021-08-02 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PEIRSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 117 Eastgate Pickering North Yorkshire YO18 7DW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kevin John Bedford as a person with significant control on 2017-11-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin John Bedford on 2017-01-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/09 FROM 12B Talisman Road Bicester Oxfordshire OX26 6HR | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/05/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: DAIRY WALK HARTLEY WINTNEY HAMPSHIRE RG27 8XX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS | |
169 | £ IC 1000/750 31/12/94 £ SR 250@1=250 | |
WRES09 | 250 ORD SHS 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: FALCON HOUSE 16 FERNHILL ROAD COVE,FARNBOROUGH HANTS GU14 9RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
123 | £ NC 100/1000 10/06/93 | |
ORES04 | NC INC ALREADY ADJUSTED 10/06/93 | |
88(2)R | AD 10/06/93--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: STERLING SUITE DEXTRA COURT CHAPEL HILL BASINGSTOKE HAMPSHIRE RG21 2SY | |
363b | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Q-SYS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as Q-SYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |