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 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.
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)
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 |
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 |