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Qualtrak Solutions Limited, SO14 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUALTRAK SOLUTIONS LIMITED

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

This company is commonly known as Qualtrak Solutions Limited. The company was founded 22 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Threefield House, Threefield Lane, Southampton, SO14 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Poles Hill, Chesham, England, HP5 2QP

Secretary18 July 2002Active
6, Poles Hill, Chesham, England, HP5 2QP

Director18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2002Active
Spindlewood, Pinkeys Drive Pinkneys Green, Maidenhead, SL6 6QD

Director10 July 2002Active
10, Trebellan Drive, Hemel Hempstead, England, HP2 5EL

Director10 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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