Company Information for QM SYSTEMS LIMITED
MANOR PARK INDUSTRIAL ESTATE, WYNDHAM STREET, ALDERSHOT, HAMPSHIRE, GU12 4NZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QM SYSTEMS LIMITED | |
Legal Registered Office | |
MANOR PARK INDUSTRIAL ESTATE WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NZ Other companies in GU12 | |
Company Number | 01991101 | |
---|---|---|
Company ID Number | 01991101 | |
Date formed | 1986-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB413703681 |
Last Datalog update: | 2024-05-05 07:23:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QM SYSTEMS CONSULTING LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2013-12-10 | |
QM SYSTEMS+ LIMITED | DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD | Active | Company formed on the 2014-01-23 | |
QM SYSTEMS INC | 280 12TH ST SE NAPLES FL 34117 | Active | Company formed on the 2015-06-09 | |
![]() |
QM SYSTEMS LLC | North Carolina | Unknown | |
![]() |
QM SYSTEMS LLC | North Carolina | Unknown | |
QM SYSTEMS PRO LLC | 636 NW 15TH ST CAPE CORAL FL 33993 | Active | Company formed on the 2019-10-25 |
Officer | Role | Date Appointed |
---|---|---|
SOUMITRA PADMANATHAN |
||
NICHOLAS FIELD |
||
LEIGH JOHN HOLLAMBY |
||
SOUMITRA PATHMARANIE PADMANATHAN |
||
KRISTIAN NEIL RICHARDSON |
||
GORDON GEORGE WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM TALLENTIRE |
Director | ||
ROBERT GRAHAM TALLENTIRE |
Company Secretary | ||
NANOOBHAI PATEL |
Director | ||
PETER STANLEY THOMAS WHITEHEAD |
Director | ||
JAMES THOMAS TWIGG |
Director | ||
RICHARD JOHN CHIGNELL |
Director | ||
IAN DONALD CLEMOW |
Director | ||
JUDITH ROBERTSON |
Company Secretary | ||
NIGEL GEOFFREY WOOD |
Director | ||
HUBERT BEAUMONT |
Director | ||
NIGEL GEOFFREY WOOD |
Company Secretary | ||
BRIAN EDWARD LUFF |
Director | ||
JUDITH ROBERTSON |
Company Secretary | ||
PETER JOSEPH ASKEM |
Director | ||
CECILIA ROSE ASKEY |
Company Secretary | ||
RONALD JOHN HOLDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CE MARKING SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-18 | Active | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2016-04-11 | CURRENT | 2007-01-16 | Active | |
ADIEN LIMITED | Director | 2016-04-11 | CURRENT | 1997-09-09 | Active | |
PIPEHAWK PLC | Director | 2016-03-23 | CURRENT | 2000-05-16 | Active | |
ONLINE MANUFACTURING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2018-05-22 | |
OVAL 316 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-06-28 | |
WHEATLEY METAL FABRICATIONS LIMITED | Director | 2011-01-14 | CURRENT | 1983-09-30 | Liquidation | |
ONLINE ENGINEERING SYSTEMS LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-24 | Active | |
NORTHEND (HOLDINGS) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
WESTBURY PRECISION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2015-10-08 | |
MWB HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-06-13 | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
CE MARKING SERVICES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADIEN LIMITED | Director | 2002-07-05 | CURRENT | 1997-09-09 | Active | |
PIPEHAWK PLC | Director | 2000-10-23 | CURRENT | 2000-05-16 | Active | |
EXPRESS TRAVEL (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1993-02-10 | Active | |
EMRAD LIMITED | Director | 1998-07-06 | CURRENT | 1988-02-26 | Liquidation | |
AQUABLAST LIMITED | Director | 1991-07-05 | CURRENT | 1988-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR ANDREW TOMBS | ||
Appointment of Mr Andrew Tombs as company secretary on 2022-08-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Soumitra Padmanathan as company secretary on 2016-04-11 | |
TM02 | Termination of appointment of Robert Graham Tallentire on 2016-04-11 | |
AP01 | DIRECTOR APPOINTED MISS SOUMITRA PATHMARANIE PADMANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN NEIL RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR LEIGH JOHN HOLLAMBY | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1230 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1230 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANOOBHAI PATEL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWIGG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR NANOOBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIGNELL | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLEMOW | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY THOMAS WHITEHEAD / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS TWIGG / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FIELD / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD CLEMOW / 27/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED MR NICHOLAS FIELD | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHEAD / 01/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/11/02--------- £ SI 13000@.01=130 £ IC 1100/1230 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 26/06/02 | |
123 | NC INC ALREADY ADJUSTED 26/06/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/2000 26/06/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NIGEL GEOFFREY WOOD,JAMES THOMAS TWIGG AND HUBERT BEAUMONT | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
QM SYSTEMS LIMITED owns 2 domain names.
qmsystems.co.uk qm-systems.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as QM SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84621090 | Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled | ||
![]() | 84621090 | Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled | ||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | ||
![]() | 90303200 | Multimeters with recording device | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
WITNESSS "WIreless Technologies for Novel Enhancement of Systems and Structures Serviceability" : Collaborative Research and Development | 2008-10-01 | £ 48,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |