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QUEST INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Quest Information Systems Limited. The company was founded 37 years ago and was given the registration number 02028133. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUEST INFORMATION SYSTEMS LIMITED
Company Number:02028133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary11 January 2024Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director-Active
24 The Rise, Elstree, WD6 3JU

Secretary24 July 1998Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary31 July 2000Active
24 The Rise, Elstree, Borehamwood, WD6 3JU

Secretary-Active
24 The Rise, Elstree, Borehamwood, WD6 3JU

Director-Active
Carradale Old North Road, Wansford, Peterborough, PE8 6LB

Director24 June 1998Active
554 Galleywood Road, Chelmsford, CM2 8BX

Director-Active
93 Waveney Drive, Chelmsford, CM1 7PZ

Director05 September 1997Active
141 Grove End Gardens, London, NW8 9LR

Director24 June 1998Active

People with Significant Control

Mr Garry Park
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Maxine Lorraine Park
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Appoint person secretary company with name date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company current shortened.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2017-02-27Accounts

Change account reference date company previous shortened.

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2016-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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