QUALITY COMPLIANCE SYSTEMS LTD

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

This company is commonly known as Quality Compliance Systems Ltd. The company was founded 18 years ago and was given the registration number 06234100. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	QUALITY COMPLIANCE SYSTEMS LTD
Company Number	:	06234100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2007
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	Third Floor One London Square, Cross Lanes, Guildford, England, GU1 1UN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE	Director	21 February 2023	Active
Second Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE	Director	01 August 2022	Active
Second Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE	Director	21 February 2023	Active
Second Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE	Director	01 August 2022	Active
31 Abbottsford Drive, Penyffordd, CH4 0JG	Secretary	02 May 2007	Active
42, Gloucester Crescent, London, United Kingdom, NW1 7DL	Director	28 February 2010	Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	08 March 2019	Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	17 March 2010	Active
31 Abbottsford Drive, Penyffordd, CH4 0JG	Director	02 May 2007	Active
Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1HR	Director	21 February 2012	Active
42, Gloucester Crescent, Camden, London, NW1 7DL	Director	26 February 2010	Active
4, Devonshire Street, London, England, W1W 5DT	Director	13 August 2010	Active
Rotunda, 42 Gloucester Crescent, London, NW1 7DL	Director	07 June 2010	Active
Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1HR	Director	22 June 2010	Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	11 July 2019	Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	21 August 2012	Active
7, Hanover Square, London, England, W1S 1HQ	Director	22 May 2012	Active
271, Regent Street, London, United Kingdom, W1B 2ES	Director	29 October 2010	Active
Rotunda, 42 Gloucester Crescent, London, NW1 7DL	Director	26 August 2010	Active
The Rotunda, 42 Gloucester Crescent, London, United Kingdom, NW1 7DL	Director	05 October 2009	Active
1 Blackley Hall Cottages, Pont Y Capel Lane, Gresford, LL12 8SA	Corporate Director	02 May 2007	Active

People with Significant Control

Allocate Software Limited
Notified on	:	18 July 2023
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, 1 Church Road, Richmond, England, TW9 2QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Datix (Holdings) Limited
Notified on	:	01 August 2022
Status	:	Active
Country of residence	:	England
Address	:	1, Church Road, Richmond, England, TW9 2QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Monica Kate Whittingham
Notified on	:	19 February 2021
Status	:	Active
Date of birth	:	December 1979
Nationality	:	Australian
Country of residence	:	England
Address	:	Third Floor, One London Square, Guildford, England, GU1 1UN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Mathew Paul Whittingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	England
Address	:	Third Floor, One London Square, Guildford, England, GU1 1UN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

QUALITY COMPLIANCE SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement