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Home > England & Wales Companies > QPSEC CONSULTANCY LTD
Company Information for

QPSEC CONSULTANCY LTD

COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
Company Registration Number
06907737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qpsec Consultancy Ltd
QPSEC CONSULTANCY LTD was founded on 2009-05-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Qpsec Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
QPSEC CONSULTANCY LTD
 
Legal Registered Office
COVENTIS BUSINESS CENTER
4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Filing Information
Company Number 06907737
Company ID Number 06907737
Date formed 2009-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 22:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QPSEC CONSULTANCY LTD
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Company Officers of QPSEC CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
COVENTIS CORPORATE SERVICES LTD
 Company Secretary 2009-05-18
JOHANNES DE WAAL MALEFIJT
 Director 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENTIS CORPORATE SERVICES LTD PROMO MANAGEMENT LTD Company Secretary 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PARTICLE STORM UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QUINTEYN MANAGEMENT LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MATTHYS MANAGEMENT LTD Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD RAMOSE MANAGEMENT LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DEPUYDT MANAGEMENT LTD Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DE FOUTE SHOP LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD SANDBLAST WINDOW FILMS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD TRUYEN MANAGEMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QITAL UK LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
COVENTIS CORPORATE SERVICES LTD RUFIN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD VAN BEIRS LTD Company Secretary 2017-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD WORLD OF PROJECTS UK LTD Company Secretary 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DURINCK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VDM LOGISTICS UK LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DONS MANAGEMENT LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
COVENTIS CORPORATE SERVICES LTD CAMPS MANAGEMENT LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
COVENTIS CORPORATE SERVICES LTD KICCO MANAGEMENT LTD Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD AUDAX-TECHNOLOGIES LIMITED Company Secretary 2015-06-02 CURRENT 2008-01-15 Active
COVENTIS CORPORATE SERVICES LTD DVS BELGIUM LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD KIMTRA INVEST LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BOSS BELGIUM LTD Company Secretary 2014-09-30 CURRENT 2006-11-29 Active
COVENTIS CORPORATE SERVICES LTD JBO PROJECTS LTD Company Secretary 2014-08-19 CURRENT 2006-12-13 Active
COVENTIS CORPORATE SERVICES LTD EUROLIAISON SERVICES LTD Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
COVENTIS CORPORATE SERVICES LTD YOSHI PRODUCTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD SCHENKELS LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
COVENTIS CORPORATE SERVICES LTD PERSOONS & CO LTD Company Secretary 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD NDV PRODUCTIONS LTD Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DE HOON LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD IT BELGIUM LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD BELGIUM INVENT LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD A@A CONSULT LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
COVENTIS CORPORATE SERVICES LTD RTC BELGIUM LTD Company Secretary 2012-02-20 CURRENT 2008-02-06 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BWPC LTD Company Secretary 2011-11-16 CURRENT 2009-02-13 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MILIK LTD Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
COVENTIS CORPORATE SERVICES LTD SEENSPIRE LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD CARLINO CONSULTING LTD Company Secretary 2010-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BARMA REX LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD ESSENTIA-ELEMENTS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD COMMUNIFY E-BUSINESS SOLUTIONS LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active
COVENTIS CORPORATE SERVICES LTD EQUINOX MANAGEMENT & CONSULTING LTD Company Secretary 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD YES BELGIUM LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
COVENTIS CORPORATE SERVICES LTD PDN CONSULT LTD Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
COVENTIS CORPORATE SERVICES LTD PDCO LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
COVENTIS CORPORATE SERVICES LTD VISION 42 LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
COVENTIS CORPORATE SERVICES LTD HOPES AND DREAMS CHILDWEAR LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VAN DER AUWERA LTD Company Secretary 2008-05-28 CURRENT 2006-11-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD HEFAISTOS LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD LOBAERT LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BULTAVI LTD Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
COVENTIS CORPORATE SERVICES LTD LINVESTATE LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
COVENTIS CORPORATE SERVICES LTD SSANSAN LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off

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
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;EUR 1500
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-26AR0118/05/16 FULL LIST
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;EUR 1500
2015-05-18AR0118/05/15 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-21AR0118/05/14 FULL LIST
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AR0118/05/13 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0118/05/12 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0118/05/11 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O LTDONLINE QSPEC CON FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL ENGLAND
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19AR0118/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHANNES DE WAAL MALEFIJT / 18/05/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 18/05/2010
2009-07-01225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to QPSEC CONSULTANCY LTD 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 QPSEC CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QPSEC CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 30,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 QPSEC CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,500
Current Assets 2012-01-01 £ 20,192
Debtors 2012-01-01 £ 20,192
Fixed Assets 2012-01-01 £ 9,836
Shareholder Funds 2012-01-01 £ 1,275
Tangible Fixed Assets 2012-01-01 £ 9,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QPSEC CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QPSEC CONSULTANCY LTD
Trademarks
We have not found any records of QPSEC CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QPSEC CONSULTANCY LTD. 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 (80100 - Private security activities) as QPSEC CONSULTANCY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where QPSEC CONSULTANCY LTD 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 QPSEC CONSULTANCY LTD 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 QPSEC CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CV8 1LL