Q-MAX SYSTEMS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
Q-MAX SYSTEMS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
Q-MAX SYSTEMS LIMITED was incorporated 31 years ago on 04/11/1992 and has the registered number: 02761737. The accounts status is DORMANT and accounts are next due on 31/03/2024.
Q-MAX SYSTEMS LIMITED was incorporated 31 years ago on 04/11/1992 and has the registered number: 02761737. The accounts status is DORMANT and accounts are next due on 31/03/2024.
Q-MAX SYSTEMS LIMITED - BEDFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
SUITE 203, BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Director | 2010-07-30 | CURRENT |
MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2023-12-19 | CURRENT |
MR MICHAEL CHARLES GREENSMITH | Secretary | 2010-07-30 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-04 UNTIL 1992-11-04 | RESIGNED | ||
MARK LAWRENCE NORTON | May 1955 | British | Director | 1992-11-04 UNTIL 2009-10-06 | RESIGNED |
MR ROGER ALAN KNIGHT | Sep 1957 | British | Director | 1992-11-04 UNTIL 2004-01-16 | RESIGNED |
MR DAVID NOEL JONES | Dec 1949 | British | Director | 1993-02-19 UNTIL 2009-10-06 | RESIGNED |
DAVID GEOFFREY CROKER | May 1952 | British | Director | 2009-10-06 UNTIL 2010-10-08 | RESIGNED |
MR HENRIK PETER BANG | May 1958 | Danish | Director | 2009-10-06 UNTIL 2023-12-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-11-04 UNTIL 1992-11-04 | RESIGNED | ||
MARK LAWRENCE NORTON | May 1955 | British | Secretary | 2004-01-16 UNTIL 2009-10-06 | RESIGNED |
DAVID GEOFFREY CROKER | Secretary | 2009-10-06 UNTIL 2010-07-30 | RESIGNED | ||
MR ROGER ALAN KNIGHT | Sep 1957 | British | Secretary | 1992-11-04 UNTIL 2004-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netcall Plc | 2016-11-01 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |