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 - COVENTRY

This company is listed in the following categories:
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)

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

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