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Company Information for

QUALTEC SOFTWARE LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
03453811
Private Limited Company
Active

Company Overview

About Qualtec Software Ltd
QUALTEC SOFTWARE LIMITED was founded on 1997-10-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Qualtec Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUALTEC SOFTWARE LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in WR1
 
Filing Information
Company Number 03453811
Company ID Number 03453811
Date formed 1997-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB705648430  
Last Datalog update: 2024-03-06 18:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALTEC SOFTWARE LIMITED
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Company Officers of QUALTEC SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN GRIFFITHS
 Company Secretary 1997-10-22
GAVIN GLEN FERGUSON
 Director 1997-10-22
PHILIP JOHN GRIFFITHS
 Director 1997-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-10-22 1997-10-22
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-10-22 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GRIFFITHS QUALTEC SYSTEMS LIMITED Company Secretary 1991-11-21 CURRENT 1989-11-21 Active
GAVIN GLEN FERGUSON QUALTEC SYSTEMS LIMITED Director 1991-11-21 CURRENT 1989-11-21 Active
PHILIP JOHN GRIFFITHS COURTYARD ROMANWAY LIMITED Director 2008-02-20 CURRENT 2007-11-30 Active
PHILIP JOHN GRIFFITHS QUALTEC SYSTEMS LIMITED Director 1991-11-21 CURRENT 1989-11-21 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
2022-08-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Britannia Court 5 Moor Street Worcester WR1 3DB
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-10AR0122/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-06AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-12AR0122/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0122/10/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0122/10/11 ANNUAL RETURN FULL LIST
2010-12-17AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 20/11/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GLEN FERGUSON / 20/11/2009
2010-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN GRIFFITHS on 2009-11-20
2009-11-27AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRIFFITHS / 22/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEN FERGUSON / 22/10/2009
2009-07-14AA30/04/09 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-08AA30/04/08 TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-11-17363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-25363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-14363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-06363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-12-08363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-11-30225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
1999-11-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/99
1999-07-20ELRESS252 DISP LAYING ACC 21/06/99
1999-07-20ELRESS366A DISP HOLDING AGM 21/06/99
1999-01-26363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-12-23288aNEW DIRECTOR APPOINTED
1997-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-12-2388(2)RAD 22/10/97--------- £ SI 100@1=100 £ IC 2/102
1997-11-07288bSECRETARY RESIGNED
1997-11-07288bDIRECTOR RESIGNED
1997-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to QUALTEC SOFTWARE 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 QUALTEC SOFTWARE 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
LEGAL CHARGE 2002-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 55,775
Creditors Due Within One Year 2012-04-30 £ 56,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 QUALTEC SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,647
Cash Bank In Hand 2012-04-30 £ 7,722
Current Assets 2013-04-30 £ 8,128
Current Assets 2012-04-30 £ 7,934
Fixed Assets 2013-04-30 £ 254,460
Fixed Assets 2012-04-30 £ 254,460
Shareholder Funds 2013-04-30 £ 206,813
Shareholder Funds 2012-04-30 £ 205,978
Tangible Fixed Assets 2013-04-30 £ 254,459
Tangible Fixed Assets 2012-04-30 £ 254,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALTEC SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALTEC SOFTWARE LIMITED
Trademarks
We have not found any records of QUALTEC SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALTEC SOFTWARE 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 (62012 - Business and domestic software development) as QUALTEC SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where QUALTEC SOFTWARE 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 QUALTEC SOFTWARE 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 QUALTEC SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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