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Home > England & Wales Companies > QUOSTAR SOLUTIONS LIMITED
Company Information for

QUOSTAR SOLUTIONS LIMITED

WAVERLEY HOUSE, 115-119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
Company Registration Number
05273786
Private Limited Company
Active

Company Overview

About Quostar Solutions Ltd
QUOSTAR SOLUTIONS LIMITED was founded on 2004-10-29 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Quostar Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUOSTAR SOLUTIONS LIMITED
 
Legal Registered Office
WAVERLEY HOUSE
115-119 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8DY
Other companies in BH8
 
Previous Names
SYNTEGRAL LIMITED11/08/2005
Filing Information
Company Number 05273786
Company ID Number 05273786
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851345141  
Last Datalog update: 2024-01-07 04:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUOSTAR SOLUTIONS LIMITED
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Company Officers of QUOSTAR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES STELFOX
Company Secretary 2004-10-29
ROBERT JAY RUTHERFORD
Director 2004-12-17
JAMES ANTHONY STELFOX
Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-29 2004-10-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales AdministratorBournemouth*About the role* QuoStar is looking for a self-starting Sales Support Executive to work with the sales team to support the New Business Sales and Client Care2016-01-12

Jobs results powered by Indeed
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
2024-01-0914/12/23 STATEMENT OF CAPITAL GBP 3.7358
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 09/01/2024
2023-06-19Change of share class name or designation
2023-06-08Statement of company's objects
2023-01-04Particulars of variation of rights attached to shares
2023-01-04Memorandum articles filed
2023-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Sub divided 20/12/2022<li>Resolution passed adopt articles</ul>
2023-01-04Sub-division of shares on 2022-12-20
2023-01-04SH02Sub-division of shares on 2022-12-20
2023-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2023-01-04MEM/ARTSARTICLES OF ASSOCIATION
2023-01-04SH10Particulars of variation of rights attached to shares
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-01-11RES12Resolution of varying share rights or name
2021-01-11SH08Change of share class name or designation
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052737860002
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0129/10/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Suite 6 Pine Court 36 Gervis Road Bournemouth Dorset BH1 3DH
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY STELFOX / 01/10/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAY RUTHERFORD / 01/10/2012
2012-11-23CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES STELFOX on 2012-10-01
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0129/10/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0129/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY STELFOX / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAY RUTHERFORD / 29/10/2009
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES STELFOX / 30/06/2007
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUTHERFORD / 06/11/2007
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 2 PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-27363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: BBS ACCOUNTANTS 75D VICTORIA ROAD FERNDOWN DORSET BH22 9HU
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF
2005-08-11CERTNMCOMPANY NAME CHANGED SYNTEGRAL LIMITED CERTIFICATE ISSUED ON 11/08/05
2005-03-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-1888(2)RAD 14/02/04-13/02/05 £ SI 1@1=1 £ IC 1/2
2004-11-01288bSECRETARY RESIGNED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to QUOSTAR SOLUTIONS 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 QUOSTAR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 QUOSTAR SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of QUOSTAR SOLUTIONS LIMITED registering or being granted any patents
Domain Names

QUOSTAR SOLUTIONS LIMITED owns 2 domain names.

solsburysolutions.co.uk   quostar.co.uk  

Trademarks
We have not found any records of QUOSTAR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUOSTAR SOLUTIONS 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 (61900 - Other telecommunications activities) as QUOSTAR SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where QUOSTAR SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by QUOSTAR SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUOSTAR SOLUTIONS 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 QUOSTAR SOLUTIONS 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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