Q-MATIC (U.K.) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

Q-MATIC (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
Q-MATIC (U.K.) LIMITED was incorporated 36 years ago on 11/05/1987 and has the registered number: 02130658. The accounts status is DORMANT and accounts are next due on 31/05/2024.

Q-MATIC (U.K.) LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MIDSUMMER COURT
MILTON KEYNES
MK9 2UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS MAGNUS LINDHOLM May 1979 Swedish Director 2023-03-01 CURRENT
MR HENNING SVEDER Jun 1969 Swedish Director 2008-12-15 UNTIL 2018-08-31 RESIGNED
MR STEPHEN WILLIAMS Sep 1965 British Director 2013-07-04 UNTIL 2015-10-16 RESIGNED
MR RUNE SAHLIN Apr 1931 Secretary RESIGNED
BJORN INGEMAR TELL Feb 1964 Swedish Secretary 2005-10-10 UNTIL 2008-12-15 RESIGNED
MR HENNING SVEDER Jun 1969 Swedish Secretary 2008-12-15 UNTIL 2018-08-31 RESIGNED
MARCUS SAHLIN Jun 1969 Secretary 2000-09-01 UNTIL 2005-10-10 RESIGNED
MR RUNE SAHLIN Apr 1931 Director RESIGNED
PETER WILCOX Nov 1962 British Director 2007-01-15 UNTIL 2008-06-17 RESIGNED
MRS VANESSA WALMSLEY Nov 1979 Irish Director 2016-05-10 UNTIL 2018-08-31 RESIGNED
KEITH JOHN TOMPSON Nov 1964 British Director 2009-05-18 UNTIL 2009-12-18 RESIGNED
NIKLAS THORESSON Sep 1970 Swedish Director 2002-05-16 UNTIL 2007-01-15 RESIGNED
BJORN INGEMAR TELL Feb 1964 Swedish Director 2005-10-10 UNTIL 2008-12-15 RESIGNED
MR ALISTAIR AGNEW Aug 1961 British Director 2008-12-15 UNTIL 2010-07-05 RESIGNED
AKE BIRGER STRABERG Dec 1955 Swedish Director 2005-10-10 UNTIL 2008-12-15 RESIGNED
MR THOMAS PETER SAREYKO Mar 1962 Swedish Director 2010-07-02 UNTIL 2012-01-20 RESIGNED
MAGNUS ORREBRANT Mar 1959 Swedish Director 2003-11-30 UNTIL 2005-10-10 RESIGNED
MARCUS SAHLIN Jun 1969 Director 1998-06-01 UNTIL 2005-10-10 RESIGNED
MR PER MARTIN PETTERSSON Jul 1956 Swedish Director RESIGNED
MR TOMMY NIKLASSON Jun 1959 Swedish Director 2018-08-30 UNTIL 2021-07-01 RESIGNED
BO JONSSON Apr 1961 Swedish Director 1998-06-01 UNTIL 2003-11-30 RESIGNED
MR MICHAEL LARS GUSTAF HALLEN May 1964 Swedish Director 2008-12-15 UNTIL 2010-07-05 RESIGNED
BENGT GUSTAFSSON Jun 1967 Swedish Director 1998-06-01 UNTIL 2002-04-30 RESIGNED
MR BERTIL FLYGRING Feb 1942 Swedish Director RESIGNED
MS ANNA MARIA ANDERSTROM Oct 1974 Swedish Director 2021-07-01 UNTIL 2023-04-25 RESIGNED
MR DAVID ANAHORY Jun 1974 British Director 2010-07-02 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qmatic United Kingdom) Ltd 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QMATIC (UNITED KINGDOM) LIMITED CARDIFF Active SMALL 82990 - Other business support service activities n.e.c.
SPIRITEL MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
SPIRITEL LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
QM LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
THE RED RUBBER BALL FOUNDATION WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RRBCO LIMITED WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RRB SCHOOLS LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TALENT RECOGNITION LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Q-MATIC_(U.K.)_LIMITED - Accounts 2023-10-25 31-08-2022

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