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Home > England & Wales Companies > QUALYSYS GLOBAL LIMITED
Company Information for

QUALYSYS GLOBAL LIMITED

DISS, NORFOLK, IP22 4LN,
Company Registration Number
03948099
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About Qualysys Global Ltd
QUALYSYS GLOBAL LIMITED was founded on 2000-03-15 and had its registered office in Diss. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
QUALYSYS GLOBAL LIMITED
 
Legal Registered Office
DISS
NORFOLK
IP22 4LN
Other companies in IP22
 
Filing Information
Company Number 03948099
Date formed 2000-03-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2015-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 01:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALYSYS GLOBAL LIMITED
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Company Officers of QUALYSYS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ROBBINS
Director 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ROBBINS
Company Secretary 2000-03-15 2008-05-09
JENNIFER SMITH
Company Secretary 2006-11-02 2007-03-20
MARION LOUISE ROBBINS
Director 2000-07-19 2005-12-31
MICHAEL DATHORNE
Director 2000-03-15 2000-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ROBBINS BRUNSWICK SITE SERVICES LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
HOWARD ROBBINS SOLAR SAVING SOLUTIONS LTD Director 2009-09-20 CURRENT 2009-09-20 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
2015-03-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-20DS01APPLICATION FOR STRIKING-OFF
2012-04-18LATEST SOC18/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-18AR0115/03/12 FULL LIST
2011-12-06DS02DISS REQUEST WITHDRAWN
2011-09-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-09-08DS01APPLICATION FOR STRIKING-OFF
2011-07-06AR0115/03/11 FULL LIST
2010-10-26DISS40DISS40 (DISS40(SOAD))
2010-10-26GAZ1FIRST GAZETTE
2010-10-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-14AR0115/03/10 FULL LIST
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBBINS / 13/03/2010
2009-11-17AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-04-02363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY HOWARD ROBBINS
2008-04-24363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 23 ROYDON ROAD DISS NORFOLK IP22 4LN
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-2488(2)RAD 01/01/08--------- £ SI 100@1=100 £ IC 100/200
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 8 COBBS YARD ST NICHOLAS STREET DISS NORFOLK IP22 4LB
2007-07-09363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-28288bSECRETARY RESIGNED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 2 NORTON ROAD THURSTON BURY ST EDMUNDS SUFFOLK IP31 3PB
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-01288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-2988(2)RAD 22/03/01--------- £ SI 98@1=98 £ IC 2/100
2000-10-23(W)ELRESS369(4) SHT NOTICE MEET 17/10/00
2000-10-23(W)ELRESS80A AUTH TO ALLOT SEC 17/10/00
2000-09-25288bDIRECTOR RESIGNED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-05-22395PARTICULARS OF MORTGAGE/CHARGE
2000-04-1188(2)RAD 15/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUALYSYS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against QUALYSYS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of QUALYSYS GLOBAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of QUALYSYS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALYSYS GLOBAL 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 (43999 - Other specialised construction activities n.e.c.) as QUALYSYS GLOBAL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where QUALYSYS GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyQUALYSYS GLOBAL LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALYSYS GLOBAL 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 QUALYSYS GLOBAL 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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