Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898734. The accounts status is FULL and accounts are next due on 31/03/2025.
Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898734. The accounts status is FULL and accounts are next due on 31/03/2025.
Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED - COVENTRY
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/12/2022 | 31/03/2025 |
Registered Office
UNIT 3 CYAN PARK
COVENTRY
WEST MIDLANDS
CV2 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED (until 23/08/2018)
GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED (until 23/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MYERS LOWE | Jan 1956 | British | Director | 2021-06-10 | CURRENT |
JOSEPH JAMES HUMKE | Secretary | 2021-07-01 | CURRENT | ||
JOSEPH JAMES HUMKE | Apr 1970 | American | Director | 2021-07-01 | CURRENT |
SHANNON ELIZABETH QUIRK | Oct 1987 | American | Director | 2023-03-01 | CURRENT |
TIMOTHY CHARLES SCHOFIELD | Feb 1968 | British | Director | 2003-06-24 UNTIL 2006-10-25 | RESIGNED |
PAUL MICHAEL ZITO | Jul 1943 | American | Director | 2001-11-01 UNTIL 2006-10-25 | RESIGNED |
MR OWEN DAVID BISHOP | Oct 1950 | British | Secretary | 2004-03-22 UNTIL 2016-01-13 | RESIGNED |
MS. KAREN PARK GALLIVAN | Secretary | 2016-01-13 UNTIL 2021-07-01 | RESIGNED | ||
BARRY ROGER SHERIDAN | Nov 1946 | Secretary | RESIGNED | ||
STEPHEN ROY MIDLANE | Aug 1966 | South African | Director | 1998-10-21 UNTIL 2000-07-01 | RESIGNED |
ROBERT CLEMENT WEEKS | Aug 1944 | British | Director | RESIGNED | |
ANTHONY KEITH WATSON | Aug 1952 | British | Director | 2004-07-12 UNTIL 2010-10-22 | RESIGNED |
MR JAMIE J TOOLEY | Feb 1963 | American | Director | 2006-10-25 UNTIL 2016-01-13 | RESIGNED |
MR THOMAS CHARLES TONKINS | Oct 1956 | British | Director | 2000-07-01 UNTIL 2004-04-26 | RESIGNED |
MARK JAMES SMITH | May 1959 | South African | Director | 1998-10-21 UNTIL 2001-10-01 | RESIGNED |
RICHARD SIDOR | Oct 1961 | American | Director | 2006-10-25 UNTIL 2016-01-13 | RESIGNED |
BARRY ROGER SHERIDAN | Nov 1946 | Director | RESIGNED | ||
MARK WILLIAM SHEAHAN | Apr 1964 | American | Director | 2018-08-27 UNTIL 2021-06-10 | RESIGNED |
CEAZAR AGUILAR | Dec 1958 | American | Director | 2006-10-31 UNTIL 2015-03-26 | RESIGNED |
MR. CHRISTIAN EDWARD ROTHE | Feb 1974 | American | Director | 2016-01-13 UNTIL 2018-08-27 | RESIGNED |
ROGER RILEY | Oct 1952 | British | Director | 2006-10-25 UNTIL 2012-12-31 | RESIGNED |
MR DEAN PETER KAVANAGH | May 1981 | British | Director | 2011-02-01 UNTIL 2016-01-13 | RESIGNED |
DR SAM MALCOLM LANGRIDGE | May 1951 | British | Director | 1998-10-21 UNTIL 2000-07-01 | RESIGNED |
DAVID MICHAEL KITCHEN | Sep 1953 | British | Director | 2000-08-01 UNTIL 2001-06-01 | RESIGNED |
MISTER DAVID ERNEST JONES | British | Director | RESIGNED | ||
KAREN PARK GALLIVAN | Mar 1956 | American | Director | 2016-01-13 UNTIL 2021-07-01 | RESIGNED |
MR BRUCE WILLIAM DRAPER | May 1960 | Director | 2000-07-01 UNTIL 2006-10-25 | RESIGNED | |
CHRISTOPHER CUMMINS | Sep 1960 | American | Director | 2006-10-25 UNTIL 2016-01-13 | RESIGNED |
FRANCIS JOSEPH BRIXIUS JR. | Oct 1968 | American | Director | 2021-06-10 UNTIL 2023-03-01 | RESIGNED |
MR OWEN DAVID BISHOP | Oct 1950 | British | Director | 2005-06-08 UNTIL 2016-01-13 | RESIGNED |
STEVE BILLINGHAM | Apr 1968 | British | Director | 2006-10-31 UNTIL 2016-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gema Switzerland Gmbh | 2016-08-03 | St. Gallen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |