Company Information for QUALITY COMPLIANCE SYSTEMS LTD
SECOND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
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Company Registration Number
06234100
Private Limited Company
Active |
Company Name | ||||
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QUALITY COMPLIANCE SYSTEMS LTD | ||||
Legal Registered Office | ||||
SECOND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE Other companies in WD17 | ||||
Previous Names | ||||
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Company Number | 06234100 | |
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Company ID Number | 06234100 | |
Date formed | 2007-05-02 | |
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 | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 15:31:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUALITY COMPLIANCE SYSTEMS AUSTRALIA PTY LTD | Active | Company formed on the 2019-11-25 | ||
QUALITY COMPLIANCE SYSTEMS AUSTRALIA PTY LTD | Active | Company formed on the 2019-11-25 |
Officer | Role | Date Appointed |
---|---|---|
NEIL CRAWFORD |
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MICHAEL GILBERT DEMPSEY |
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MATHEW PAUL WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SEAN PHILLIPS |
Director | ||
ANTONY JAMES LIAS |
Director | ||
MATHEW PAUL WHITTINGHAM |
Director | ||
MATHEW PAUL WHITTINGHAM |
Director | ||
MATHEW PAUL WHITTINGHAM |
Director | ||
MATTHEW WHITTINGHAM |
Director | ||
STEPHEN PAUL LINDLEY |
Director | ||
IAN CHARLES BARLOW |
Director | ||
NEIL CRAWFORD |
Company Secretary | ||
NEIL CRAWFORD |
Director | ||
MICHAEL GILBERT DEMPSEY |
Director | ||
UK QUALITY CARE SOLUTIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS SKILLS LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
ACCESS SKILLS ACADEMY LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
CRAWFORD HILL ASSOCIATES LTD | Director | 2004-10-08 | CURRENT | 2004-10-08 | Liquidation |
Date | Document Type | Document Description |
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Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Notification of Allocate Software Limited as a person with significant control on 2023-07-18 | ||
CESSATION OF DATIX (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062341000001 | ||
Director's details changed for Mr Jeffery Surges on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Peter Lincoln Holbrook on 2023-02-28 | ||
DIRECTOR APPOINTED MISS CHARLENE BURNS | ||
DIRECTOR APPOINTED MR JOHN OSMENT | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM Third Floor One London Square Cross Lanes Guildford GU1 1UN England | ||
Current accounting period extended from 31/12/22 TO 30/04/23 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Datix (Holdings) Limited as a person with significant control on 2022-08-01 | |
PSC07 | CESSATION OF MATHEW PAUL WHITTINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEFFERY SURGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL WHITTINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
PSC04 | Change of details for Mr Mathew Paul Whittingham as a person with significant control on 2022-04-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA KATE WHITTINGHAM | |
PSC04 | Change of details for Mr Mathew Paul Whittingham as a person with significant control on 2021-02-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANTHONY BOLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Regus House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1HR England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBERT DEMPSEY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NIKKI WALKER | |
RP04AP01 | Second filing of director appointment of Mathew Whittingham | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 400 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR GREGORY ANTHONY BOLTON | |
CH01 | Director's details changed for Mr Neil Crawford on 2018-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAN PHILLIPS | |
RES12 | Resolution of varying share rights or name | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mathew Paul Whittingham on 2017-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 54 Clarendon Road Watford WD17 1DU | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mathew Paul Whittingham on 2013-02-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/07/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LIAS | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL WHITTINGHAM | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WHITTINGHAM | |
AR01 | 02/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATHEW PAUL WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GILBERT DEMPSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 271 REGENT STREET LONDON ENGLAND W1B 2ES UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WHITTINGHAM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/07/2011 | |
CERTNM | COMPANY NAME CHANGED QUALITY CARE SYSTEMS LTD CERTIFICATE ISSUED ON 20/07/11 | |
AR01 | 02/05/11 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM ROTUNDA 42 GLOUCESTER CRESCENT LONDON NW1 7DL | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR ANTONY LIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | |
AP01 | DIRECTOR APPOINTED MR PETER SEAN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED UK QUALITY CLIENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/06/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL CRAWFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 6TH FLOOR 3 BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMPSEY | |
RES15 | CHANGE OF NAME 27/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 02/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES BARLOW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GILBERT DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRAWFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL CRAWFORD | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR UK QUALITY CARE SOLUTIONS LTD | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 31 ABBOTTSFORD DRIVE PENYFFORDD CHESTER CH40JG UNITED KINGDOM | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 1 BLACKLEY HALL COTTAGES PONT-Y-CAPEL LANE GRESFORD WREXHAM LL128SA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2011-11-01 | £ 319,560 |
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Creditors Due Within One Year | 2011-11-01 | £ 217,649 |
Creditors and other liabilities
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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 QUALITY COMPLIANCE SYSTEMS LTD
Called Up Share Capital | 2011-11-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 41,175 |
Current Assets | 2011-11-01 | £ 718,230 |
Debtors | 2011-11-01 | £ 677,055 |
Fixed Assets | 2011-11-01 | £ 78,022 |
Shareholder Funds | 2011-11-01 | £ 414,640 |
Tangible Fixed Assets | 2011-11-01 | £ 3,553 |
Debtors and other cash assets
QUALITY COMPLIANCE SYSTEMS LTD owns 1 domain names.
careplanmanagement.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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Traded Services Equipment & Materials |
Council of the Isles of Scilly | |
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Professional Services |
London Borough of Southwark | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |