QMATIC (UNITED KINGDOM) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
QMATIC (UNITED KINGDOM) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
QMATIC (UNITED KINGDOM) LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04037932. The accounts status is SMALL and accounts are next due on 31/05/2024.
QMATIC (UNITED KINGDOM) LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04037932. The accounts status is SMALL and accounts are next due on 31/05/2024.
QMATIC (UNITED KINGDOM) LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
4385
04037932 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
Q M GROUP LIMITED (until 10/08/2010)
Q M GROUP LIMITED (until 10/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS MAGNUS LINDHOLM | Oct 1979 | Swedish | Director | 2023-04-01 | CURRENT |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2005-09-19 UNTIL 2007-01-20 | RESIGNED |
TERENCE GREEN | Secretary | 2005-09-27 UNTIL 2007-10-29 | RESIGNED | ||
CAROLE MARGUERITE SHRIGLEY | Dec 1950 | Secretary | 2002-06-19 UNTIL 2004-12-15 | RESIGNED | |
MR HENNING SVEDER | Jun 1969 | Swedish | Secretary | 2008-12-15 UNTIL 2018-08-31 | RESIGNED |
DOROTHY ANNE RUFFLE | British | Secretary | 2000-07-17 UNTIL 2002-06-19 | RESIGNED | |
DAVID FINCH | Jan 1949 | Secretary | 2004-10-15 UNTIL 2005-09-27 | RESIGNED | |
BJORN INGEMAR TELL | Feb 1964 | Swedish | Secretary | 2007-10-29 UNTIL 2008-12-15 | RESIGNED |
MARLIES SPIEKMAN | Apr 1968 | British | Director | 2005-12-05 UNTIL 2007-07-12 | RESIGNED |
MR DAVID CHARLES PEARSON | Jun 1950 | Uk | Director | 2006-05-30 UNTIL 2007-01-03 | RESIGNED |
MR THOMAS PETER SAREYKO | Mar 1962 | Swedish | Director | 2010-07-02 UNTIL 2012-01-20 | RESIGNED |
MRS VANESSA WALMSLEY | Nov 1979 | Irish | Director | 2016-05-10 UNTIL 2018-08-31 | RESIGNED |
AKE BIRGER STRABERG | Dec 1955 | Swedish | Director | 2007-07-12 UNTIL 2008-12-15 | RESIGNED |
MR HENNING SVEDER | Jun 1969 | Swedish | Director | 2008-12-15 UNTIL 2018-08-31 | RESIGNED |
BJORN INGEMAR TELL | Feb 1964 | Swedish | Director | 2007-07-12 UNTIL 2008-12-15 | RESIGNED |
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-07-17 | RESIGNED | ||
MR BERNARD WILLIAMS | Feb 1958 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MR TOMMY NICKLASSON | Jun 1959 | Swedish | Director | 2018-08-30 UNTIL 2021-07-01 | RESIGNED |
TERENCE RONALD GREEN | Sep 1959 | British | Director | 2005-11-16 UNTIL 2007-10-29 | RESIGNED |
MICHAEL RONALD KLINCKE | Jul 1946 | British | Director | 2007-01-04 UNTIL 2008-12-15 | RESIGNED |
MR MICHAEL LARS GUSTAF HALLEN | May 1964 | Swedish | Director | 2008-12-15 UNTIL 2010-07-05 | RESIGNED |
TERENCE RONALD GREEN | Sep 1959 | British | Director | 2000-07-17 UNTIL 2004-12-15 | RESIGNED |
DAVID FINCH | Jan 1949 | Director | 2004-10-15 UNTIL 2005-09-27 | RESIGNED | |
MR MARTIN STUART CHRISTIE | Nov 1951 | British | Director | 2001-05-03 UNTIL 2004-12-15 | RESIGNED |
MR GRAHAM MARTIN BROWN | Apr 1952 | British | Director | 2005-03-17 UNTIL 2005-07-12 | 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 |
ALISTAIR AGNEW | Aug 1961 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MR ALISTAIR AGNEW | Aug 1961 | British | Director | 2008-12-15 UNTIL 2010-07-05 | RESIGNED |
MR STEPHEN WILLIAMS | Sep 1965 | British | Director | 2013-07-04 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Q-Matic Group Ab | 2016-04-06 | Mölndal | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QMATIC_(UNITED_KINGDOM)_L - Accounts | 2024-01-27 | 31-08-2022 | £3,784 Cash £803,079 equity |