QLS - QUALITY LIAISON SERVICES LIMITED - DISS


Company Profile Company Filings

Overview

QLS - QUALITY LIAISON SERVICES LIMITED is a Private Limited Company from DISS and has the status: Active.
QLS - QUALITY LIAISON SERVICES LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QLS - QUALITY LIAISON SERVICES LIMITED - DISS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DISS BUSINESS PARK
DISS
NORFOLK
IP22 4GT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE JANE PATEL Jul 1975 British Director 2017-04-01 CURRENT
PHILIP JOHN SINCLAIR May 1950 British Secretary 2000-11-07 UNTIL 2017-09-30 RESIGNED
JOHN RAYMOND HAMMOND Dec 1941 British Secretary 1994-09-21 UNTIL 1997-06-01 RESIGNED
THE RT HON IAN DAVID PATRICK LORD STRATHCARRON OF BANCHOR Mar 1949 British Director 1995-06-17 UNTIL 1997-03-31 RESIGNED
STEPHEN JOHN WING Sep 1984 British Director 2016-10-26 UNTIL 2017-08-18 RESIGNED
PHILIP JOHN SINCLAIR May 1950 British Director 2001-01-31 UNTIL 2017-09-30 RESIGNED
CHRISTOPHER GEOFFREY NOTLEY Nov 1951 British Director 1995-06-14 UNTIL 1997-03-31 RESIGNED
THE RT HONOURABLE DAVID WILLIAM ANTHONY BLYTH MACPHERSON LORD STRATHCARRON Jan 1924 British Director 1995-06-14 UNTIL 1997-03-31 RESIGNED
CHRISTOPHER LEWIS GRATER Jun 1939 British Secretary 1997-06-01 UNTIL 2000-11-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-21 UNTIL 1994-09-21 RESIGNED
MR IAN COLEMAN May 1965 British Director 2001-01-31 UNTIL 2020-12-23 RESIGNED
JOHN RAYMOND HAMMOND Dec 1941 British Director 1994-09-21 UNTIL 1997-03-31 RESIGNED
CHRISTOPHER LEWIS GRATER Jun 1939 British Director 1998-09-01 UNTIL 2016-11-30 RESIGNED
MARTIN PAUL CLARKE Mar 1955 British Director 1995-06-14 UNTIL 1997-03-31 RESIGNED
MR TERENCE PATRICK BRADY Feb 1954 British Director 2001-01-31 UNTIL 2006-08-01 RESIGNED
MICHAEL CHARLES BOWEN May 1942 British Director 1994-09-21 UNTIL 2016-02-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-09-21 UNTIL 1994-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Coleman 2016-10-31 - 2020-12-23 5/1965 Rochester   Kent Significant influence or control
Qls (Holdings) Limited 2016-04-06 Diss   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEABOURNE HOLDINGS LIMITED EPPING Active SMALL 70100 - Activities of head offices
THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
QUALITY RESPONSE LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOPHIE MACPHERSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
UNICORN PRESS LIMITED BRIGHTON Active MICRO ENTITY 58110 - Book publishing
QLS (HOLDINGS) LIMITED DISS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QLS - Quality Liaison Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 31-03-2023 £728,539 Cash £1,745,375 equity
QLS - Quality Liaison Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £751,696 Cash £1,909,346 equity
QLS - Quality Liaison Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £453,307 Cash £1,851,207 equity
QLS - Quality Liaison Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £1,025,364 Cash £1,644,125 equity
QLS - Quality Liaison Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £865,532 Cash £1,571,430 equity
QLS - Quality Liaison Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £666,607 Cash £1,535,123 equity

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