QAD EUROPE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
QAD EUROPE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
QAD EUROPE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653092. The accounts status is FULL and accounts are next due on 31/10/2024.
QAD EUROPE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653092. The accounts status is FULL and accounts are next due on 31/10/2024.
QAD EUROPE LIMITED - BIRMINGHAM
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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FORT DUNLOP
BIRMINGHAM
WEST MIDLANDS
B24 9FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLEM VAN KRALINGEN | Aug 1968 | Dutch | Director | 2022-01-12 | CURRENT |
MRS GEORGINA ANN HUGHES | Secretary | 2016-02-01 | CURRENT | ||
CATHERINE BERNADETTE BUCKLEY | Jan 1971 | Irish | Director | 2007-03-12 | CURRENT |
ALBERT MOYER | Dec 1943 | American | Director | 1998-11-10 UNTIL 2000-06-14 | RESIGNED |
KEVIN CHARLES PHILLIP TINGEY | May 1960 | British | Director | 1998-11-24 UNTIL 2004-05-05 | RESIGNED |
FOKKE GERT BROEKHUIS | Oct 1959 | Dutch | Secretary | 1998-11-10 UNTIL 1998-11-24 | RESIGNED |
MRS DEBORAH JANET CHESHIRE | Feb 1963 | British | Secretary | 1999-02-01 UNTIL 2005-07-13 | RESIGNED |
MRS DOROTA IRENA MILEJ-SMITH | Secretary | 2014-07-30 UNTIL 2016-02-01 | RESIGNED | ||
GEORGINA ANN MUNN | Oct 1975 | British | Secretary | 2005-07-13 UNTIL 2014-07-30 | RESIGNED |
MR DAVID THOMAS ARTHUR REDWOOD | Sep 1943 | British | Secretary | 1998-11-24 UNTIL 1999-02-01 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-10-21 UNTIL 1998-11-10 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1998-10-21 UNTIL 1998-11-10 | RESIGNED | ||
JEREMY SLATER | Sep 1958 | British | Director | 1999-10-21 UNTIL 2001-09-07 | RESIGNED |
MR DAVID THOMAS ARTHUR REDWOOD | Sep 1943 | British | Director | 1998-11-24 UNTIL 1999-06-30 | RESIGNED |
RICHARD EDWARD BENNETT | Aug 1964 | British | Director | 1999-10-21 UNTIL 2000-11-30 | RESIGNED |
DAVID MOODY | Dec 1951 | British | Director | 2002-03-25 UNTIL 2004-05-05 | RESIGNED |
SEAN JOSEPH MCAULEY | Feb 1945 | Irish | Director | 1999-10-21 UNTIL 2004-01-30 | RESIGNED |
DANIEL LENDER | Feb 1967 | American | Director | 2000-06-14 UNTIL 2008-09-12 | RESIGNED |
DANIEL LENDER | Feb 1967 | American | Director | 2008-10-20 UNTIL 2022-01-12 | RESIGNED |
MRS DEBORAH JANET CHESHIRE | Feb 1963 | British | Director | 1999-10-21 UNTIL 2004-05-05 | RESIGNED |
KATHLEEN GRIGGS | Jan 1955 | American | Director | 2001-02-15 UNTIL 2004-09-15 | RESIGNED |
MR PETER NEIL GEDDES | May 1960 | British | Director | 2004-04-30 UNTIL 2017-07-31 | RESIGNED |
BARRY ANDERSON | May 1951 | American | Director | 1998-11-10 UNTIL 2001-02-15 | RESIGNED |
FOKKE GERT BROEKHUIS | Oct 1959 | Dutch | Director | 1998-11-10 UNTIL 1999-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qad Europe (Netherlands) Bv | 2023-01-11 | 1043 Gr, Amsterdam | Ownership of shares 75 to 100 percent | |
Qad.United Kingdom Limited | 2016-04-16 - 2023-01-11 | Birmingham | Ownership of shares 75 to 100 percent |