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QUALITY SYSTEM SOLUTIONS LIMITED

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

This company is commonly known as Quality System Solutions Limited. The company was founded 32 years ago and was given the registration number 02674775. The firm's registered office is in CHIPPENHAM. You can find them at Unit 8 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QUALITY SYSTEM SOLUTIONS LIMITED
Company Number:02674775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 8 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, England, EC4R 1AG

Secretary24 February 2022Active
10, Queen Street Place, London, England, EC4R 1AG

Director24 February 2022Active
26 School Lane, Staverton, Trowbridge, BA14 6NZ

Secretary13 April 1992Active
20 Nursery Road, Colerne, Chippenham, SN14 8BZ

Secretary23 December 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 1991Active
26 School Lane, Staverton, Trowbridge, BA14 6NZ

Director31 December 1991Active

People with Significant Control

X5 5crm Acquisition Co.
Notified on:24 February 2022
Status:Active
Country of residence:United States
Address:C/O Cogency Global Inc., 850 New Burton Road Suite 201, Dover, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Connell
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:26, School Lane, Trowbridge, England, BA14 6NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jacqueline Connell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:26, School Lane, Trowbridge, England, BA14 6NZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Change person director company with change date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-09-15Address

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

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Officers

Appoint person secretary company with name date.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Resolution

Resolution.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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