QM SYSTEMS LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

QM SYSTEMS LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
QM SYSTEMS LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01991101. The accounts status is SMALL and accounts are next due on 31/03/2024.

QM SYSTEMS LIMITED - ALDERSHOT

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
27900 - Manufacture of other electrical equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MANOR PARK INDUSTRIAL ESTATE
ALDERSHOT
HAMPSHIRE
GU12 4NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH JOHN HOLLAMBY Feb 1975 British Director 2015-08-17 CURRENT
MR KRISTIAN NEIL RICHARDSON Dec 1984 British Director 2015-08-17 CURRENT
MR ANDREW TOMBS Mar 1970 British Director 2022-08-01 CURRENT
MR GORDON GEORGE WATT Jun 1953 British Director 2006-03-22 CURRENT
MR NICHOLAS FIELD Jun 1971 English Director 2008-09-01 CURRENT
MR ANDREW TOMBS Secretary 2022-08-01 CURRENT
CECILIA ROSE ASKEY Secretary RESIGNED
NIGEL GEOFFREY WOOD Jul 1947 British Director RESIGNED
JUDITH ROBERTSON Secretary 2003-03-03 UNTIL 2006-11-20 RESIGNED
MISS SOUMITRA PADMANATHAN Secretary 2016-04-11 UNTIL 2022-06-30 RESIGNED
MR RONALD JOHN HOLDING Mar 1951 British Director 1992-02-04 UNTIL 1992-05-15 RESIGNED
ROBERT GRAHAM TALLENTIRE Aug 1959 British Secretary 2006-11-21 UNTIL 2016-04-11 RESIGNED
JUDITH ROBERTSON Secretary 1997-09-23 UNTIL 2000-10-17 RESIGNED
NIGEL GEOFFREY WOOD Jul 1947 British Secretary 2000-10-17 UNTIL 2003-03-03 RESIGNED
MR PETER STANLEY THOMAS WHITEHEAD Oct 1956 British Director 1993-08-01 UNTIL 2011-10-06 RESIGNED
JAMES THOMAS TWIGG Nov 1952 British Director 1993-05-01 UNTIL 2011-09-30 RESIGNED
ROBERT GRAHAM TALLENTIRE Aug 1959 British Director 2006-03-22 UNTIL 2017-04-03 RESIGNED
SOUMITRA PATHMARANIE PADMANATHAN Sep 1964 British Director 2016-04-11 UNTIL 2022-06-30 RESIGNED
MR NANOOBHAI PATEL Jul 1952 British Director 2011-10-01 UNTIL 2012-06-23 RESIGNED
MR BRIAN EDWARD LUFF Jan 1951 British Director 1998-09-15 UNTIL 2000-11-15 RESIGNED
IAN DONALD CLEMOW Apr 1946 British Director 2002-12-17 UNTIL 2011-03-31 RESIGNED
PETER JOSEPH ASKEM Dec 1929 British Director RESIGNED
MR RICHARD JOHN CHIGNELL May 1947 British Director 2006-03-22 UNTIL 2011-03-31 RESIGNED
HUBERT BEAUMONT Jun 1935 British Director 2002-07-23 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pipehawk Plc 2016-04-06 Aldershot   Ownership of shares 75 to 100 percent

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