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Home > England & Wales Companies > Q.E.D. ADVANCED SYSTEMS LIMITED
Company Information for

Q.E.D. ADVANCED SYSTEMS LIMITED

22 BRIDGWATER COURT, OLDMIXON CRESCENT, WESTON SUPER MARE, NORTH SOMERSET, BS24 9AY,
Company Registration Number
02624408
Private Limited Company
Active

Company Overview

About Q.e.d. Advanced Systems Ltd
Q.E.D. ADVANCED SYSTEMS LIMITED was founded on 1991-06-27 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Q.e.d. Advanced Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Q.E.D. ADVANCED SYSTEMS LIMITED
 
Legal Registered Office
22 BRIDGWATER COURT
OLDMIXON CRESCENT
WESTON SUPER MARE
NORTH SOMERSET
BS24 9AY
Other companies in BS24
 
Filing Information
Company Number 02624408
Company ID Number 02624408
Date formed 1991-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 03:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Q.E.D. ADVANCED SYSTEMS LIMITED
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Company Officers of Q.E.D. ADVANCED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KRISTI MAI FISHER
 Company Secretary 1991-06-27
IAN JAMES FISHER
 Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES CARTER
 Director 2005-03-01 2011-07-01
PETER JOHN LIDDLE
 Director 1998-01-01 2009-07-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-27 1991-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES FISHER BRIDGWATER COURT M.C. LIMITED Director 2002-07-30 CURRENT 1988-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Director's details changed for Anantha Kumar Buddhi Ramalingam on 2024-05-24
2024-04-11Change of details for Mr Ian James Fisher as a person with significant control on 2024-04-11
2024-04-11Director's details changed for Mr Ian James Fisher on 2024-04-11
2024-04-11SECRETARY'S DETAILS CHNAGED FOR KRISTI MAI FISHER on 2024-04-11
2024-04-09DIRECTOR APPOINTED MR SIMON JOHN BARLOW
2024-04-09DIRECTOR APPOINTED MR RAYMOND MARK GULLOCK
2024-04-09DIRECTOR APPOINTED MISS LINZI DAWN MASON
2024-04-09DIRECTOR APPOINTED MR ANDREW JOHN FISHER
2024-04-09DIRECTOR APPOINTED ANANTHA KUMAR BUDDHI RAMALINGAM
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE England
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Re-sub div/share limits 01/04/2019
  • Resolution of adoption of Articles of Association
2019-05-14SH02Sub-division of shares on 2019-04-01
2019-05-14SH08Change of share class name or designation
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29SH02Statement of capital on 2018-01-10 GBP100.00
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES FISHER
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 2 - 25 the Hive 6 Beaufighter Road Weston-Super-Mare Avon BS24 9AY England
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 30710
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Unit 8 Oakwood Business Park Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AY
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 30710
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 30710
2014-07-16AR0127/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM Unit 18 Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0127/06/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER
2011-07-19AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Daniel James Carter on 2010-06-26
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29288bAPPOINTMENT TERMINATE, DIRECTOR PETER LIDDLE LOGGED FORM
2009-07-21363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR PETER LIDDLE
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-30122GBP SR 10000@1
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-28122£ IC 91985/40710 08/04/05 £ SR 51275@1=51275
2005-03-21288aNEW DIRECTOR APPOINTED
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-25122£ IC 187450/137985 31/05/04 £ SR 49465@1=49465
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-09122£ IC 235100/187450 30/07/03 £ SR 47650@1=47650
2003-08-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-06363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-07-02122£ IC 235100/189100 31/05/02 £ SR 46000@1=46000
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-2288(2)RAD 31/03/01--------- £ SI 235000@1=235000 £ IC 100/235100
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-02-19288cDIRECTOR'S PARTICULARS CHANGED
2001-01-25SRES01ADOPT ARTICLES 15/01/01
2001-01-25123NC INC ALREADY ADJUSTED 15/01/01
2001-01-25ORES04NC INC ALREADY ADJUSTED 15/01/01
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-07-20363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-02-23288aNEW DIRECTOR APPOINTED
1997-12-30SRES03EXEMPTION FROM APPOINTING AUDITORS 11/12/97
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-1288(2)RAD 30/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-22363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-03-13CERTNMCOMPANY NAME CHANGED Q.E.D. COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/97
1996-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 02/10/96
1996-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/96
1996-07-01363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 13/06/95
1995-07-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-07363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to Q.E.D. ADVANCED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Q.E.D. ADVANCED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Q.E.D. ADVANCED SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of Q.E.D. ADVANCED SYSTEMS LIMITED registering or being granted any patents
Domain Names

Q.E.D. ADVANCED SYSTEMS LIMITED owns 1 domain names.

qedas.co.uk  

Trademarks
We have not found any records of Q.E.D. ADVANCED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Q.E.D. ADVANCED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as Q.E.D. ADVANCED SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where Q.E.D. ADVANCED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q.E.D. ADVANCED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Q.E.D. ADVANCED SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS24 9AY