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QUALITEK SYSTEMS LTD

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

This company is commonly known as Qualitek Systems Ltd. The company was founded 25 years ago and was given the registration number 03710705. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUALITEK SYSTEMS LTD
Company Number:03710705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 1999
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Reading Road South, Fleet, GU52 7UA

Secretary02 March 1999Active
100 Reading Road South, Fleet, GU52 7UA

Director02 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 1999Active

People with Significant Control

Mr Stuart William Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Trusolv Ltd Grove House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Trusolv Ltd Grove House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Gazette

Gazette dissolved liquidation.

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2023-05-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-11Address

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

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2022-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-28Address

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

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-03Address

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

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2020-04-08Address

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

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2020-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-26Resolution

Resolution.

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2020-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption full.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption full.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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