Q SOFTWARE GLOBAL LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

Q SOFTWARE GLOBAL LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
Q SOFTWARE GLOBAL LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908785. The accounts status is SMALL and accounts are next due on 30/09/2024.

Q SOFTWARE GLOBAL LIMITED - LEATHERHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

CONNECT HOUSE
LEATHERHEAD
SURREY
KT22 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIYUSH PANDEY Aug 1977 Indian Director 2021-10-18 CURRENT
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director 2001-07-01 UNTIL 2002-05-15 RESIGNED
ALAN DAVID KASMIR Jan 1954 British Secretary 2000-02-10 UNTIL 2002-09-27 RESIGNED
MS ANDRIA RYAN Secretary 2019-06-26 UNTIL 2021-10-18 RESIGNED
MRS ANDRIA RYAN Dec 1965 British Director 2009-04-28 UNTIL 2021-10-18 RESIGNED
MRS ANDRIA RYAN Secretary 2010-06-01 UNTIL 2017-10-27 RESIGNED
HEATHER FIONA WARD Secretary 2017-10-27 UNTIL 2019-06-26 RESIGNED
MR FREDERICK CHRISTOPHER FOREMAN Jun 1967 British Secretary 2003-10-17 UNTIL 2010-05-31 RESIGNED
ANTONIO MAGGIONI Aug 1945 Italian Director 2000-02-10 UNTIL 2003-08-05 RESIGNED
MS HEATHER FIONA WARD May 1965 British Director 2019-06-26 UNTIL 2021-10-18 RESIGNED
MR MICHAEL ANTHONY WARD Aug 1952 British Director 2002-09-27 UNTIL 2021-10-18 RESIGNED
MR BRIAN STANZ Oct 1969 American Director 2015-08-10 UNTIL 2020-07-15 RESIGNED
HUGH NIGEL SIMMONS Aug 1958 British Director 2000-04-17 UNTIL 2002-05-30 RESIGNED
HALLBRIDGE CONSULTING LIMITED Corporate Secretary 2002-09-27 UNTIL 2003-10-17 RESIGNED
MR RICHARD DAVID POTTER Apr 1965 British Director 2005-06-11 UNTIL 2009-06-12 RESIGNED
DICCON CHARLES GRAYLING Sep 1962 British Director 2005-04-21 UNTIL 2007-11-13 RESIGNED
ALAN DAVID KASMIR Jan 1954 British Director 2000-02-10 UNTIL 2002-05-20 RESIGNED
MR DAVID FRANCIS HUNT Aug 1952 British Director 2002-09-27 UNTIL 2012-03-31 RESIGNED
MR MIKE HOSKIN Feb 1960 American Director 2017-07-01 UNTIL 2021-10-18 RESIGNED
MR STEPHEN MARTIN DAVIS May 1960 British Director 2005-04-21 UNTIL 2021-10-18 RESIGNED
MR SEAN CREEDON Nov 1958 Irish Director 2000-03-08 UNTIL 2000-10-20 RESIGNED
ANITA JANE BRAMMALL Sep 1961 British Director 2000-03-13 UNTIL 2000-11-30 RESIGNED
RICHARD WILLIAM BELTON Aug 1947 British Director 2000-03-10 UNTIL 2004-04-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-11-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-18 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Ward 2016-07-01 - 2021-10-18 8/1952 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Q_SOFTWARE_GLOBAL_LIMITED - Accounts 2023-03-22 30-06-2022 £456,149 Cash £546,750 equity
Q_SOFTWARE_GLOBAL_LIMITED - Accounts 2021-10-08 30-06-2021 £1,330,983 Cash £246,719 equity
Q Software Global Limited - Limited company accounts 20.1 2021-06-23 30-06-2020 £965,572 Cash £-82,667 equity
Q Software Global Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £635,610 Cash £-154,453 equity
Q Software Global Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 30-06-2018 £352,611 Cash £-362,808 equity
Q Software Global Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £334,452 Cash £-265,150 equity

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