This company is commonly known as Q.e.d. Environmental Systems Limited. The company was founded 39 years ago and was given the registration number 01898734. The firm's registered office is in COVENTRY. You can find them at Unit 3 Cyan Park, Jimmy Hill Way, Coventry, West Midlands. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01898734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1985 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Cyan Park, Jimmy Hill Way, Coventry, West Midlands, United Kingdom, CV2 4QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, 11th Avenue Ne, Minneapolis, United States, | Secretary | 01 July 2021 | Active |
| 88 11th Avenue Ne, Minneapolis, Minnesota, United States, | Director | 01 July 2021 | Active |
| 88, 11th Avenue Ne, Minneapolis, United States, | Director | 10 June 2021 | Active |
| 88, 11 Avenue Ne, Minneapolis, United States, | Director | 01 March 2023 | Active |
| Sovereign House, Queensway, Leamington Spa, CV31 3JR | Secretary | 22 March 2004 | Active |
| 88, 11th Avenue Ne, Minneapolis, United States, 55413 | Secretary | 13 January 2016 | Active |
| 16 Bullimore Grove, Kenilworth, CV8 2QF | Secretary | - | Active |
| 18434 Moss Road, Riverside, Usa, | Director | 31 October 2006 | Active |
| Sovereign House, Queensway, Leamington Spa, CV31 3JR | Director | 31 October 2006 | Active |
| Sovereign House, Queensway, Leamington Spa, CV31 3JR | Director | 08 June 2005 | Active |
| 88, 11th Avenue Ne, Minneapolis, United States, | Director | 10 June 2021 | Active |
| 1472 Stanford Court, Santa Ana, Usa, | Director | 25 October 2006 | Active |
| 4 Laertes Grove, Heathcote, Warwick, CV34 6EL | Director | 01 July 2000 | Active |
| 88, 11th Avenue Ne, Minneapolis, United States, 55413 | Director | 13 January 2016 | Active |
| 51 Mill Crescent, Southam, Leamington Spa, CV33 0LN | Director | - | Active |
| Sovereign House, Queensway, Leamington Spa, CV31 3JR | Director | 01 February 2011 | Active |
| 45 Hamilton Avenue, Hurlinesham, Johannesburg, South Africa, FOREIGN | Director | 01 August 2000 | Active |
| 35 Rocks Park Road, Uckfield, TN22 2AT | Director | 21 October 1998 | Active |
| 3 Nolene Street, Constantia Kloof, South Africa, | Director | 21 October 1998 | Active |
| Sovereign House, Queensway, Leamington Spa, CV31 3JR | Director | 25 October 2006 | Active |
| 88, 11th Avenue Ne, Minneapolis, United States, 55413 | Director | 13 January 2016 | Active |
| 32 Lapsley Drive, Banbury, OX16 1EW | Director | 24 June 2003 | Active |
| 88, 11th Avenue Ne, Minneapolis, United States, 55413 | Director | 27 August 2018 | Active |
| 16 Bullimore Grove, Kenilworth, CV8 2QF | Director | - | Active |
| 1821 Rossmont Drive, Redlands, Usa, | Director | 25 October 2006 | Active |
| 121a Froome Road Atholl, Sandton, Johannesburg, South Africa, FOREIGN | Director | 21 October 1998 | Active |
| 11 Wellington Drive, Stratford Upon Avon, CV37 7HJ | Director | 01 July 2000 | Active |
| 13398 Canyon Heights, Yucaipa, Usa, | Director | 25 October 2006 | Active |
| Sovereign House, Queensway, Leamington Spa, CV31 3JR | Director | 12 July 2004 | Active |
| Tall Pines, 27 High Street, Barford, CV35 8BU | Director | - | Active |
| 321 Wildberry Road, Pittsburgh, Usa, PA 15238 | Director | 01 November 2001 | Active |
| Gema Switzerland Gmbh | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Mövenstrasse 17, Ch-9015, St. Gallen, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Resolution | Resolution. | Download |
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