QUALSYS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

QUALSYS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
QUALSYS LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03022323. The accounts status is DORMANT and accounts are next due on 31/01/2025.

QUALSYS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE MERE WAY
NOTTINGHAM
NG11 6JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES DORKS Mar 1974 British Director 2020-08-08 CURRENT
MRS EMMA JANE HAYES Oct 1980 British Director 2020-08-08 CURRENT
MR STEPHEN THOMPSON Secretary 2022-08-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-15 UNTIL 1995-03-01 RESIGNED
MR ROBERT OAKLEY Nov 1959 British Director 1999-04-06 UNTIL 2020-08-08 RESIGNED
MR MICHAEL JOSEPH POUND Oct 1959 British Director 1995-03-01 UNTIL 2020-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-15 UNTIL 1995-03-01 RESIGNED
ROBERT STOPFORTH Jan 1948 British Director 2002-05-20 UNTIL 2006-05-09 RESIGNED
MR BARNABY LUKE KENT Nov 1976 British Director 2020-08-08 UNTIL 2021-08-31 RESIGNED
STEPHEN ANDREW JACOB Apr 1955 British Director 2003-04-28 UNTIL 2006-05-09 RESIGNED
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2020-08-08 UNTIL 2021-05-13 RESIGNED
MICHAEL ROBIN BENDALL Sep 1954 British Director 1995-03-01 UNTIL 2020-08-08 RESIGNED
MR MICHAEL JOSEPH POUND Oct 1959 British Secretary 1995-03-01 UNTIL 2020-08-08 RESIGNED
MR GRAEME PETER SPENCELEY Secretary 2020-08-08 UNTIL 2021-03-31 RESIGNED
MRS GEMMA DORIAN GILL Secretary 2021-04-01 UNTIL 2022-08-19 RESIGNED
ISABELLE POUND Apr 1962 Secretary 2002-05-20 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideagen Plc 2020-08-08 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Joseph Pound 2016-04-06 - 2020-08-08 10/1959 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Robin Bendall 2016-04-06 - 2020-08-04 9/1954 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Qualsys Limited - Filleted accounts 2020-06-02 29-02-2020 £340,288 Cash £984,231 equity
Qualsys Limited - Filleted accounts 2019-07-24 28-02-2019 £243,808 Cash £506,697 equity
Qualsys Limited - Filleted accounts 2018-06-09 28-02-2018 £52,813 Cash £-220,634 equity
Qualsys Limited - Filleted accounts 2017-06-16 28-02-2017 £142,641 Cash £144,162 equity
Qualsys Limited - Abbreviated accounts 2016-05-25 29-02-2016 £93,578 Cash
Qualsys Limited - Abbreviated accounts 2015-09-30 28-02-2015 £274,534 Cash
Qualsys Limited - Abbreviated accounts 2014-10-17 28-02-2014 £19,947 Cash

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