Company Information for QCS INTERNATIONAL LTD.
9 CUMBERNAULD BUSINESS PARK, CUMBERNAULD, NORTH LANARKSHIRE, G67 3JZ,
|
Company Registration Number
SC104627
Private Limited Company
Active |
Company Name | |
---|---|
QCS INTERNATIONAL LTD. | |
Legal Registered Office | |
9 CUMBERNAULD BUSINESS PARK CUMBERNAULD NORTH LANARKSHIRE G67 3JZ Other companies in G67 | |
Company Number | SC104627 | |
---|---|---|
Company ID Number | SC104627 | |
Date formed | 1987-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 05:10:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QCS INTERNATIONAL, CORP. | 4421 DELEMERE BLVD ROYAL OAK Michigan 48073 | UNKNOWN | Company formed on the 0000-00-00 | |
QCS INTERNATIONAL LLC | 270 E HIGHWAY 6 ALVIN TX 77511 | Active | Company formed on the 2013-11-20 | |
QCS INTERNATIONAL INC | Delaware | Unknown | ||
QCS International (Hong Kong) Limited | Unknown | Company formed on the 2018-10-10 | ||
QCS INTERNATIONAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
||
NICOLA CATHERINE COOTE |
||
STEPHEN KING |
||
IAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
ROSALYNNE HELEN SHIELDS |
Director | ||
ROSALYNNE HELEN SHIELDS |
Company Secretary | ||
MICHAEL TREVOR IZON |
Director | ||
SALLY ELIZABETH IZON |
Director | ||
SALLY ELIZABETH IZON |
Company Secretary | ||
ROSALYNNE HELEN SHIELDS |
Company Secretary | ||
JEAN COOK DUNLOP |
Director | ||
JOHN JARVIE DUNLOP |
Director | ||
JEAN COOK DUNLOP |
Director | ||
DAVID MCMAHON |
Company Secretary | ||
DAVID MCMAHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCCO - UK LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-06-04 | Active | |
ENVEX COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-06-12 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1992-10-12 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-08-13 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1996-12-17 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-05 | Active | |
PHSC PLC | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-03-26 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Company Secretary | 2016-04-01 | CURRENT | 1991-09-04 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1985-09-10 | Active | |
CAMERASCAN CCTV LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1994-12-06 | Active | |
B2BSG SOLUTIONS LTD | Company Secretary | 2016-04-01 | CURRENT | 1999-12-22 | Active | |
SG SYSTEMS (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-28 | Active | |
TABERNUS EUROPE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2011-07-19 | Liquidation | |
N4 PHARMA PLC | Company Secretary | 2015-10-14 | CURRENT | 1979-07-06 | Active | |
THE INSTITUTE OF FINANCIAL ACCOUNTANTS | Company Secretary | 2015-01-01 | CURRENT | 2014-12-11 | Active | |
VANTAGE MOBILE DIAGNOSTICS LTD | Company Secretary | 2014-10-01 | CURRENT | 2013-07-08 | Dissolved 2018-03-07 | |
CTDI HUNTINGDON LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-11-18 | Active | |
VANTAGE (IG) LTD | Company Secretary | 2014-10-01 | CURRENT | 1998-06-23 | Dissolved 2018-04-09 | |
BLANCCO TRUSTEES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO CENTRAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-02 | Active | |
CTDI (DEPOT) SERVICES LTD | Company Secretary | 2014-10-01 | CURRENT | 1994-09-08 | Active | |
VANTAGE DISTRIBUTION LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-02-06 | Liquidation | |
REGENERSIS (GERMANY) LTD | Company Secretary | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
VANTAGE (SWEDEN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2011-11-10 | Liquidation | |
UCARE DIGITAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-03-23 | Liquidation | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (SPAIN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
BLANCCO (SOFTWARE) SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-03-05 | Active | |
BLANCCO FINANCE LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-04-02 | Liquidation | |
BLANCCO TRUSTSUB LTD | Company Secretary | 2014-10-01 | CURRENT | 2007-06-21 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-04-27 | Active | |
ADM ENERGY PLC | Company Secretary | 2014-07-24 | CURRENT | 2004-12-13 | Active | |
CAMBIOSYS LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-10-24 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
INSPECTION SERVICES (U.K.) LIMITED | Director | 2008-10-01 | CURRENT | 1992-10-12 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Director | 2007-11-30 | CURRENT | 1991-09-04 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-17 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-09 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QUALITY LEISURE MANAGEMENT LIMITED | Director | 2009-12-13 | CURRENT | 1990-08-13 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Director | 2008-10-01 | CURRENT | 1992-10-12 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Director | 2007-11-30 | CURRENT | 1991-09-04 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-17 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2019-02-19 | |
TM02 | Termination of appointment of Lorraine Young Company Secretaries Limited on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Lorraine Elizabeth Young on 2016-04-01 | |
AP04 | Appointment of Lorraine Young Company Secretaries Limited as company secretary on 2016-04-01 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Phillips on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNNE HELEN SHIELDS | |
AP01 | DIRECTOR APPOINTED MS ROSALYNNE HELEN SHIELDS | |
AP01 | DIRECTOR APPOINTED MR IAN PHILLIPS | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 | |
AR01 | 23/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
AA01 | CURRSHO FROM 01/05/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY IZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALYNNE SHIELDS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CATHERINE COOTE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KING | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 13 THE WYND CUMBENAULD GLASGOW G67 2ST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH IZON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TREVOR IZON / 01/10/2009 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: SUITE 702, FLEMING HOUSE 2 TRYST ROAD CUMBERNAULD G67 1JW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
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. |