QUALITY COMPLIANCE SYSTEMS LTD - RICHMOND


Company Profile Company Filings

Overview

QUALITY COMPLIANCE SYSTEMS LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
QUALITY COMPLIANCE SYSTEMS LTD was incorporated 17 years ago on 02/05/2007 and has the registered number: 06234100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

QUALITY COMPLIANCE SYSTEMS LTD - RICHMOND

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2021 31/01/2024

Registered Office

SECOND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY CARE SYSTEMS LTD (until 20/07/2011)
UK QUALITY CLIENT SOLUTIONS LIMITED (until 17/06/2010)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
MR JEFFERY SURGES Jul 1967 American Director 2022-08-01 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2022-08-01 CURRENT
MR NEIL CRAWFORD Dec 1959 United Kingdom Secretary 2007-05-02 UNTIL 2010-02-28 RESIGNED
UK QUALITY CARE SOLUTIONS LTD Corporate Director 2007-05-02 UNTIL 2008-11-24 RESIGNED
STEPHEN PAUL LINDLEY Jan 1973 British Director 2010-06-07 UNTIL 2010-07-30 RESIGNED
MATHEW PAUL WHITTINGHAM Nov 1979 British Director 2012-05-22 UNTIL 2012-06-03 RESIGNED
MR MATHEW PAUL WHITTINGHAM Nov 1979 British Director 2010-08-26 UNTIL 2010-10-26 RESIGNED
MR MATTHEW WHITTINGHAM Nov 1979 British Director 2009-10-05 UNTIL 2010-08-13 RESIGNED
MR MATHEW PAUL WHITTINGHAM Nov 1979 British Director 2010-10-29 UNTIL 2011-11-21 RESIGNED
MATHEW PAUL WHITTINGHAM Nov 1979 British Director 2012-08-21 UNTIL 2022-07-29 RESIGNED
MS NIKKI WALKER May 1969 British Director 2019-07-11 UNTIL 2022-08-01 RESIGNED
MR PETER SEAN PHILLIPS Jul 1942 Uk Director 2010-06-22 UNTIL 2018-04-30 RESIGNED
MR MICHAEL GILBERT DEMPSEY Feb 1948 British Director 2010-02-26 UNTIL 2010-02-26 RESIGNED
MR ANTONY JAMES LIAS Jun 1974 British Director 2010-08-13 UNTIL 2013-09-30 RESIGNED
MR MICHAEL GILBERT DEMPSEY Feb 1948 British Director 2012-02-21 UNTIL 2019-10-18 RESIGNED
MR NEIL CRAWFORD Dec 1959 United Kingdom Director 2007-05-02 UNTIL 2010-02-28 RESIGNED
MR NEIL CRAWFORD Dec 1959 United Kingdom Director 2010-03-17 UNTIL 2022-07-29 RESIGNED
MR GREGORY ANTHONY BOLTON Dec 1984 British Director 2019-03-08 UNTIL 2020-12-31 RESIGNED
MR IAN CHARLES BARLOW Aug 1960 British Director 2010-02-28 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2023-07-18 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Datix (Holdings) Limited 2022-08-01 - 2023-07-18 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Monica Kate Whittingham 2021-02-19 - 2022-08-01 12/1979 Guildford   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Mathew Paul Whittingham 2016-04-06 - 2022-08-01 11/1979 Guildford   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
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ANTIDOTE INVESTOR HOLDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE TOPCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - QUALITY COMPLIANCE SYSTEMS LTD 2014-08-01 31-10-2013 £40,023 Cash £-64,983 equity

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