This company is commonly known as Qualsys Limited. The company was founded 29 years ago and was given the registration number 03022323. The firm's registered office is in NOTTINGHAM. You can find them at One Mere Way, Ruddington, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | QUALSYS LIMITED |
|---|---|---|
| Company Number | : | 03022323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 20 August 2022 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 08 August 2020 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 08 August 2020 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 01 April 2021 | Active |
| 36 Canterbury Avenue, Sheffield, S10 3RU | Secretary | 20 May 2002 | Active |
| 36 Canterbury Avenue, Fulwood, Sheffield, S10 3RU | Secretary | 01 March 1995 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 08 August 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 February 1995 | Active |
| 1, Estcote Road, Cirencester, United Kingdom, GL7 2DB | Director | 01 March 1995 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 08 August 2020 | Active |
| 15 Jerusalem Lane, Cohasset, Usa, | Director | 28 April 2003 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 08 August 2020 | Active |
| 5 Lydgetts, Upperthong, Holmfirth, Huddersfield, HD9 3HF | Director | 06 April 1999 | Active |
| 36 Canterbury Avenue, Fulwood, Sheffield, S10 3RU | Director | 01 March 1995 | Active |
| 33 Mason Crescent, Richmond, Sheffield, S13 8LH | Director | 20 May 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 February 1995 | Active |
| Ideagen Plc | ||
| Notified on | : | 08 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS |
| Nature of control | : |
|
| Mr Michael Joseph Pound | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Canterbury Avenue, Sheffield, United Kingdom, S10 3RU |
| Nature of control | : |
|
| Michael Robin Bendall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Estcote Road, Cirencester, United Kingdom, GL7 2DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-13 | Other | Legacy. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Legacy. | Download |
| 2023-02-06 | Other | Legacy. | Download |
| 2023-02-06 | Other | Legacy. | Download |
| 2022-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Incorporation | Memorandum articles. | Download |
| 2021-05-27 | Resolution | Resolution. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
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