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QAD. UNITED KINGDOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qad. United Kingdom Limited. The company was founded 30 years ago and was given the registration number 02830603. The firm's registered office is in BIRMINGHAM. You can find them at 7 Ridgeway, Quinton Business Park, Quinton, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QAD. UNITED KINGDOM LIMITED
Company Number:02830603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1993
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE

Secretary01 February 2016Active
Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE

Director31 July 2017Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary25 June 1993Active
High Bank House, 32 Station Road, Blackwell, B60 1PZ

Secretary06 November 1998Active
9 Wispington Close, Lower Earley, Reading, RG6 3BN

Secretary01 January 1997Active
7, Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF

Secretary30 July 2014Active
4 Ironside Close, Bewdley, DY12 2HX

Secretary13 July 2005Active
64 Elgar Road, Reading, RG2 0BL

Secretary16 June 1997Active
Salomosteeg 1, Leiden, Netherlands, FOREIGN

Secretary01 June 1997Active
Wouwermanstraat 23, Amsterdam 1071 Lv, The Netherlands,

Secretary23 July 1993Active
1538 Las Positas Road, Santa Barbara, Usa,

Director01 August 1999Active
Gors 3 3891 Gs, Zeewolde, The Netherlands, FOREIGN

Director01 January 1995Active
Stable Views, Alderton, Montford Bridge, Shrewsbury, SY4 1AW

Director30 April 2004Active
6031 Bridgeview Drive, Ventura, Usa,

Director15 February 2001Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director25 June 1993Active
40, Alston Place, Santa Barbara, United States,

Director20 October 2008Active
40, Alston Place, Santa Barbara, Usa,

Director14 June 2000Active
29882 Hillside Terrace, San Juan Capistrano, Usa, 92675

Director01 August 1999Active
Wipperspark 66, Maassluis 3141 Rc, The Netherlands,

Director23 July 1993Active
3 Russell Ridge, Shrewsbury, SY3 9AX

Director01 August 1999Active

People with Significant Control

Mr Karl Lopker
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:American
Country of residence:Usa
Address:Qad Inc, 1000 Innovation Place, Santa Barbara, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Pamela Lopker
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:American
Country of residence:Usa
Address:Qad Inc, 1000 Innovation Place, Sanra Barbara, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-01-04Capital

Capital statement capital company with date currency figure.

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2023-01-04Insolvency

Legacy.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-12-29Capital

Legacy.

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2022-12-29Resolution

Resolution.

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2022-12-29Resolution

Resolution.

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2022-12-22Capital

Capital allotment shares.

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2022-10-14Officers

Change person secretary company with change date.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Termination director company with name termination date.

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2021-10-20Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2018-10-26Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type full.

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