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Home > England & Wales Companies > PQ SOLUTIONS LIMITED
Company Information for

PQ SOLUTIONS LIMITED

14 LONDON ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1AE,
Company Registration Number
06808505
Private Limited Company
Active

Company Overview

About Pq Solutions Ltd
PQ SOLUTIONS LIMITED was founded on 2009-02-03 and has its registered office in Cirencester. The organisation's status is listed as "Active". Pq Solutions Limited is a Private Limited Company registered in ENGLAND 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
PQ SOLUTIONS LIMITED
 
Legal Registered Office
14 LONDON ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1AE
Other companies in NW8
 
Previous Names
SRD WIRELESS LIMITED07/10/2014
Filing Information
Company Number 06808505
Company ID Number 06808505
Date formed 2009-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187819059  
Last Datalog update: 2024-11-05 10:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PQ SOLUTIONS LIMITED
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Companies with same name PQ SOLUTIONS LIMITED
The following companies were found which have the same name as PQ SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PQ SOLUTIONS LIMITED 12 PULLEYN DRIVE, TADCASTER ROAD YORK YORK NORTH YORKSHIRE YO24 1DX Dissolved Company formed on the 2001-08-01
PQ SOLUTIONS, INC. 5241 SE BURNING TREE CIRCLE STUART FL 34997 Inactive Company formed on the 2004-07-07
PQ SOLUTIONS LLC 21011 JOHNSON STREET PEMBROKE PINES FL 33029 Active Company formed on the 2017-06-14
PQ SOLUTIONS COMPANY INCORPORATED California Unknown
PQ SOLUTIONS LLC 305 HIGHLAND VIEW DR WYLIE TX 75098 Forfeited Company formed on the 2021-09-22

Company Officers of PQ SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDERSEN CHENG
 Company Secretary 2010-12-17
ANDERSEN YUK FAI CHENG
 Director 2010-12-17
KA LUNG CHEUNG
 Director 2016-05-12
SIU LUI CHOW
 Director 2016-05-12
JOHN MICHAEL ADRIAN POWER
 Director 2016-02-18
CEN TJHAI
 Director 2009-02-03
MARTIN TOMLINSON
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE REBECCA POWER
 Director 2014-04-30 2016-02-18
SCF SECRETARY LIMITED
 Company Secretary 2009-02-03 2010-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDERSEN YUK FAI CHENG A CONSULTANCY LIMITED Director 2002-07-03 CURRENT 2002-07-03 Active
JOHN MICHAEL ADRIAN POWER DOPAY INTERNATIONAL HOLDINGS LTD Director 2016-10-05 CURRENT 2014-06-04 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
2024-10-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15Change of details for Mr Andersen Yuk Fai Cheng as a person with significant control on 2024-08-05
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 64 Southwark Bridge Road London SE1 0AS England
2024-08-13Director's details changed for Ms Sophie Rebecca Power on 2024-08-05
2024-03-2214/03/24 STATEMENT OF CAPITAL GBP 274774.11
2024-03-22CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1820/08/23 STATEMENT OF CAPITAL GBP 270768.41
2023-04-0614/03/23 STATEMENT OF CAPITAL GBP 260542.71
2023-04-06CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-02-0830/01/23 STATEMENT OF CAPITAL GBP 252532.38
2022-11-10Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-10Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-10AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-28REGISTERED OFFICE CHANGED ON 28/08/22 FROM C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS England
2022-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/22 FROM C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS England
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-15SH0102/12/21 STATEMENT OF CAPITAL GBP 252532.38
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOMLINSON
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIU LUI CHOW
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSEN YUK FAI CHENG
2020-07-17AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-06-01PSC07CESSATION OF ANDERSEN YUK FAI CHENG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15SH0125/04/19 STATEMENT OF CAPITAL GBP 244199.82
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-03AP01DIRECTOR APPOINTED MS SOPHIE REBECCA POWER
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ADRIAN POWER
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KA LUNG CHEUNG
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 236422.56
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-06-11AP01DIRECTOR APPOINTED SIU LUI CHOW
2016-06-11AP01DIRECTOR APPOINTED KA LUNG CHEUNG
2016-05-25SH0112/05/16 STATEMENT OF CAPITAL GBP 236422.56
2016-05-25SH02Sub-division of shares on 2016-05-12
2016-05-23RES13SUBDIVISION OF SHARES 04/05/2016
2016-05-23RES01ADOPT ARTICLES 23/05/16
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-18SH0122/02/16 STATEMENT OF CAPITAL GBP 189759
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE REBECCA POWER
2016-03-16AP01DIRECTOR APPOINTED JOHN POWER
2016-01-14SH0104/08/15 STATEMENT OF CAPITAL GBP 184529
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 1 Harewood Row London NW1 6SE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 184529
2015-07-13AR0115/03/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Andersen Cheng on 2015-07-13
2015-07-13AP01DIRECTOR APPOINTED MRS SOPHIE REBECCA POWER
2015-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDERSEN CHENG / 13/07/2015
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM UNIT 8502 16-18 CIRCUS ROAD LONDON NW8 6PG
2014-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-07RES15CHANGE OF NAME 28/09/2014
2014-10-07CERTNMCOMPANY NAME CHANGED SRD WIRELESS LIMITED CERTIFICATE ISSUED ON 07/10/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 165000
2014-03-31AR0115/03/14 FULL LIST
2014-03-31AR0103/02/14 FULL LIST
2014-03-31SH0125/02/14 STATEMENT OF CAPITAL GBP 165000
2013-11-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-07SH0107/11/13 STATEMENT OF CAPITAL GBP 160000
2013-03-21AR0103/02/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0103/02/12 FULL LIST
2011-09-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-07-31AD02SAIL ADDRESS CREATED
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1C QUEENS GROVE LONDON NW8 6EL
2011-04-27AR0103/02/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEN TJHAI / 27/04/2011
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LIMITED
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANDERSON CHENG / 27/04/2011
2011-04-27SH0116/04/10 STATEMENT OF CAPITAL GBP 150000
2011-02-01AP03SECRETARY APPOINTED ANDERSON CHENG
2011-02-01AP01DIRECTOR APPOINTED ANDERSON CHENG
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FIELDS HOUSE 12/13 OLD FIELD ROAD BOCAM PARK PENCOED CF35 5LJ WALES
2010-12-31AA28/02/10 TOTAL EXEMPTION SMALL
2009-02-03NEWINCINCORPORATION 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 PQ SOLUTIONS 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 PQ SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PQ SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-29 £ 181,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2021-02-28

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 PQ SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 150,000
Cash Bank In Hand 2012-02-29 £ 1,734
Current Assets 2012-02-29 £ 1,734
Fixed Assets 2012-02-29 £ 45,196
Shareholder Funds 2012-02-29 £ 134,482
Tangible Fixed Assets 2012-02-29 £ 7,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PQ SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PQ SOLUTIONS LIMITED
Trademarks
We have not found any records of PQ SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PQ SOLUTIONS 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 PQ SOLUTIONS 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 PQ SOLUTIONS 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 PQ SOLUTIONS 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 PQ SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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