This company is commonly known as Qualtrak Solutions Limited. The company was founded 21 years ago and was given the registration number 04478853. The firm's registered office is in SOUTHAMPTON. You can find them at Threefield House, Threefield Lane, Southampton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUALTRAK SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04478853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 July 2002 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Threefield House, Threefield Lane, Southampton, SO14 3LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Poles Hill, Chesham, England, HP5 2QP | Secretary | 18 July 2002 | Active |
| 6, Poles Hill, Chesham, England, HP5 2QP | Director | 18 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 July 2002 | Active |
| Spindlewood, Pinkeys Drive Pinkneys Green, Maidenhead, SL6 6QD | Director | 10 July 2002 | Active |
| 10, Trebellan Drive, Hemel Hempstead, England, HP2 5EL | Director | 10 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 July 2002 | Active |
| Mrs Heather Dawn Johnson | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Poles Hill, Chesham, England, HP5 2QP |
| Nature of control | : |
|
| Mr Constantine Johnson | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Poles Hill, Chesham, England, HP5 2QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-29 | Resolution | Resolution. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-06-28 | Officers | Change person secretary company with change date. | Download |
| 2016-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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