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 - CARDIFF

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

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)

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

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RRB SCHOOLS LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ANGLIA HOME FURNISHINGS LIMITED PETERBOROUGH ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ANGLIA HOME FURNISHINGS HOLDINGS LTD PETERBOROUGH Dissolved... GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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
QMATIC_(UNITED_KINGDOM)_L - Accounts 2024-01-27 31-08-2022 £3,784 Cash £803,079 equity

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