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Home > England & Wales Companies > QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED
Company Information for

QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED

HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
03039069
Private Limited Company
Liquidation

Company Overview

About Quality Systems International (uk) Ltd
QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED was founded on 1995-03-29 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Quality Systems International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in HP18
 
Filing Information
Company Number 03039069
Company ID Number 03039069
Date formed 1995-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 29/03/2015
Return next due 26/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED
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Company Officers of QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RICHARD COLLIER
 Company Secretary 1996-03-01
CLIVE RICHARD COLLIER
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERAINT ANTHONY MORGAN
 Director 2007-05-17 2013-02-14
FRANZ WILHELM KOSTER
 Director 1995-03-29 2007-02-12
HEINZ HERMANN FREIER
 Director 1995-03-29 2000-08-04
DAVID ANTHONY ORD
 Company Secretary 1995-03-29 1996-03-01
DOROTHY MAY GRAEME
 Nominated Secretary 1995-03-29 1995-03-29
LESLEY JOYCE GRAEME
 Nominated Director 1995-03-29 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RICHARD COLLIER TWO FOLD SOFTWARE LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Liquidation
CLIVE RICHARD COLLIER TWO FOLD SOFTWARE LIMITED Director 2008-01-30 CURRENT 2008-01-30 Liquidation

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.

DateDocument TypeDocument Description
2018-05-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2017-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-04-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM DODWELL HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM DODWELL HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS
2016-04-054.20STATEMENT OF AFFAIRS/4.19
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-054.20STATEMENT OF AFFAIRS/4.19
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0129/03/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0129/03/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-10AR0129/03/13 FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT MORGAN
2012-12-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11AR0129/03/12 FULL LIST
2012-03-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0129/03/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0129/03/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM CARTER HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS
2009-05-18363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / GERAINT MORGAN / 26/06/2008
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-24363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-05-24363(288)DIRECTOR RESIGNED
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-19363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE LODGE STATION ROAD CHINNOR OXFORDSHIRE OX39 4HA
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: THE LODGE STATION ROAD CHINNOR OXON OX9 4HA
2003-04-14363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-30363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-05288bDIRECTOR RESIGNED
2000-04-11363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-07363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-03-04395PARTICULARS OF MORTGAGE/CHARGE
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-09363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-04-01225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-02363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-24287REGISTERED OFFICE CHANGED ON 24/03/96 FROM: PRIMAVERA NORTHWICH ROAD CRANGE HOMES CHAPEL CHESHIRE CW4 8HL
1995-05-05ELRESS386 DISP APP AUDS 12/04/95
1995-05-05ELRESS366A DISP HOLDING AGM 12/04/95
1995-05-05ELRESS369(4) SHT NOTICE MEET 12/04/95
1995-05-05ELRESS252 DISP LAYING ACC 12/04/95
1995-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-2388(2)RAD 18/04/95--------- £ SI 99@1=99 £ IC 1/100
1995-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1995-04-12288NEW DIRECTOR APPOINTED
1995-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-30
Resolutions for Winding-up2016-03-30
Meetings of Creditors2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-05-26 Outstanding CHILTON HOME FARM LIMITED
SECURITY DEPOSIT DEED 1999-03-04 Outstanding HOWLANDS (FURNITURE) LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 81,666
Creditors Due After One Year 2012-05-31 £ 97,222
Creditors Due Within One Year 2013-05-31 £ 255,691
Creditors Due Within One Year 2012-05-31 £ 288,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,451
Cash Bank In Hand 2012-05-31 £ 3,367
Current Assets 2013-05-31 £ 86,119
Current Assets 2012-05-31 £ 99,906
Debtors 2013-05-31 £ 82,668
Debtors 2012-05-31 £ 96,539
Secured Debts 2013-05-31 £ 122,698
Secured Debts 2012-05-31 £ 134,600
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 1,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALITY SYSTEMS INTERNATIONAL (UK) 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 (62012 - Business and domestic software development) as QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Dodwell House, Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS 12,50016/Jul/2009
Aylesbury Vale District Council Dodwell House, Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS 12,50016/Jul/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyQUALITY SYSTEMS INTERNATIONAL (UK) LIMITEDEvent Date2016-03-23
Robert Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : For further details contact: The Joint Liquidators, Email: info@krecr.co.uk. Tel: 01189 479090. Alternative contact: Vikki.claridge@krecr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUALITY SYSTEMS INTERNATIONAL (UK) LIMITEDEvent Date2016-03-23
Notice is hereby given that the following resolutions were passed on 23 March 2016 as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Robert Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , (IP nos. 008841 and 008826) be and are hereby appointed Joint Liquidators of the company. At the subsequent meeting of creditors held on 23 March 2016 the appointment of Robert Keyes and Gareth Roberts as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Email: info@krecr.co.uk. Tel: 01189 479090. Alternative contact: Vikki.claridge@krecr.co.uk Clive Collier , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUALITY SYSTEMS INTERNATIONAL (UK) LIMITEDEvent Date2016-03-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA on 23 March 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Dukesbridge House , 23 Duke Street, Reading, Berkshire, RG1 4SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Rob Keys, Email: rob.keyes@krecr.co.uk or Alternative contact: vikki.claridge@krecr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITY SYSTEMS INTERNATIONAL (UK) 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 QUALITY SYSTEMS INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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