QUALSYS LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Qualsys Ltd

QUALSYS LIMITED was founded on 1995-02-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Qualsys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
QUALSYS LIMITED

ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS Other companies in S3

Filing Information

Company Number		03022323
Company ID Number		03022323
Date formed		1995-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB646512047~~

Last Datalog update:	2024-03-06 18:16:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALSYS LIMITED

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Companies with same name QUALSYS LIMITED

The following companies were found which have the same name as QUALSYS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUALSYS BUSINESS SOLUTIONS PRIVATE LIMITED	H.NO.7-13/65 ALKAPURI PUPPALAGUDA MANIKONDA HYDERABAD Telangana 500089	ACTIVE	Company formed on the 2013-09-30
QUALSYS CONSULTANTS (INDIA) PRIVATE LIMITED	A-502 SMARANA APARTMENTS SMARANA CO-OPERATIVE HOUSING SOCIETY LTD VEJALPUR AHMEDABAD Gujarat 380051	ACTIVE	Company formed on the 2013-10-04
QUALSYS CONSULTING, LLC	737 TURKEY CREEK ALACHUA FL 32615	Inactive	Company formed on the 2013-09-23
QUALSYS CORPORATION	New Jersey	Unknown
Qualsys Group Incorporated	6050 Stetson Hills Boulevard Unit 158 Colorado Springs CO 80923	Delinquent	Company formed on the 2016-02-07
Qualsys Group Inc	6050 Stetson Hills Boulevard Suite 158 Colorado Springs CO 80923	Delinquent	Company formed on the 2020-09-19
QUALSYS HOLDINGS INCORPORATED	Michigan	UNKNOWN
Qualsys Inc.	5753 Trowbridge Way San Jose CA 95138	Dissolved	Company formed on the 1998-05-29
QUALSYS LLC	New Jersey	Unknown
QUALSYS SOLUTIONS LLC	North Carolina	Unknown
QUALSYS SUPPORT SERVICES LLC	Michigan	UNKNOWN
QUALSYS TECHNOLOGIES INC.	NV	Permanently Revoked	Company formed on the 2001-08-07
Qualsys, Inc.	Delaware	Unknown
QUALSYS, LLC	9095 COTSWOLD DR - PICKERINGTON OH 43147	Active	Company formed on the 2010-09-09
QUALSYSTEM CONSULT LLC	New Jersey	Unknown
QUALSYSTEMS LLC	3605 SHADOW RIDGE DR MCKINNEY TX 75072	Active	Company formed on the 2023-05-01

Company Officers of QUALSYS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOSEPH POUND	Company Secretary	1995-03-01
MICHAEL ROBIN BENDALL	Director	1995-03-01
ROBERT OAKLEY	Director	1999-04-06
MICHAEL JOSEPH POUND	Director	1995-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ANDREW JACOB	Director	2003-04-28	2006-05-09
ROBERT STOPFORTH	Director	2002-05-20	2006-05-09
ISABELLE POUND	Company Secretary	2002-05-20	2004-03-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-02-15	1995-03-01
INSTANT COMPANIES LIMITED	Nominated Director	1995-02-15	1995-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-13		Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-03-13		Audit exemption subsidiary accounts made up to 2022-04-30
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-06		Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-06		Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-06		Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-08-25		Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-25	AP03	Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-24		Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-08-24	TM02	Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223230002
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-24		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABY LUKE KENT
2021-07-07	PSC05	Change of details for Ideagen Plc as a person with significant control on 2020-08-08
2021-05-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-27	RES01	ADOPT ARTICLES 27/05/21
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030223230002
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-04-09	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-04-01
2021-04-09	TM02	Termination of appointment of Graeme Peter Spenceley on 2021-03-31
2020-11-18	CH01	Director's details changed for Mr Benjamin Charles Dorks on 2020-11-01
2020-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/20 FROM Ergo House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
2020-11-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-13	RES01	ADOPT ARTICLES 13/08/20
2020-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-10	PSC07	CESSATION OF MICHAEL JOSEPH POUND AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10	PSC02	Notification of Ideagen Plc as a person with significant control on 2020-08-08
2020-08-10	AA01	Current accounting period extended from 28/02/21 TO 30/04/21
2020-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/20 FROM Aizlewwods Mill Nursery Street Sheffield S3 8GG
2020-08-10	AP03	Appointment of Mr Graeme Peter Spenceley as company secretary on 2020-08-08
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH POUND
2020-08-10	AP01	DIRECTOR APPOINTED MS EMMA JANE HAYES
2020-08-10	TM02	Termination of appointment of Michael Joseph Pound on 2020-08-08
2020-08-07	PSC04	Change of details for Mr Michael Joseph Pound as a person with significant control on 2020-08-04
2020-08-07	PSC07	CESSATION OF MICHAEL ROBIN BENDALL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	RES01	ADOPT ARTICLES 24/04/20
2020-04-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2020-04-16	SH02	Sub-division of shares on 2020-02-28
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-06-08	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	RES01	ADOPT ARTICLES 05/06/18
2018-06-05	CC04	Statement of company's objects
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 525
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-06-15	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 525
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-24	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 525
2016-02-24	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 525
2015-03-05	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 525
2014-02-20	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	15/02/13 ANNUAL RETURN FULL LIST
2013-03-06	CH01	Director's details changed for Michael Robin Bendall on 2013-03-06
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/13 FROM Aizlewoods Mill Nursery Street Sheffield S3 8GG
2012-11-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH POUND / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OAKLEY / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN BENDALL / 12/03/2010
2009-12-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-22	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-17	363s	RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-22	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-05-19	288b	DIRECTOR RESIGNED
2006-05-19	288b	DIRECTOR RESIGNED
2006-05-15	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2006-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-01	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-03-15	288b	SECRETARY RESIGNED
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-13	288a	NEW SECRETARY APPOINTED
2003-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-31	288a	NEW DIRECTOR APPOINTED
2002-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-27	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-07	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-20	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-09-24	288a	NEW DIRECTOR APPOINTED
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-31	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-23	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/97
1997-04-15	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-07-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-05	88(2)R	AD 30/04/96--------- £ SI 523@1=523 £ IC 2/525
1996-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-23	363s	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-06-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-04-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-14	CERTNM	COMPANY NAME CHANGED BOOKBASIS LIMITED CERTIFICATE ISSUED ON 15/03/95
1995-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-03-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-09	288	NEW DIRECTOR APPOINTED
1995-03-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to QUALSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUALSYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-04-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 QUALSYS LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-03-01	£ 23,253

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUALSYS LIMITED registering or being granted any patents

Domain Names

QUALSYS LIMITED owns 1 domain names.

eqms.co.uk

Trademarks

We have not found any records of QUALSYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUALSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QUALSYS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where QUALSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUALSYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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