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QUTEC SYSTEMS LIMITED

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

This company is commonly known as Qutec Systems Limited. The company was founded 40 years ago and was given the registration number 01807115. The firm's registered office is in ST ALBANS HERTS. You can find them at The Old Church, 48 Verulam Road, St Albans Herts, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUTEC SYSTEMS LIMITED
Company Number:01807115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1984
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Church, 48 Verulam Road, St Albans Herts, AL3 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Mulberry Mead, Hatfield, AL10 9EH

Director-Active
4 The Limberlost, Welwyn, AL6 9TS

Secretary-Active
5 Fishermans Walk, Bognor Regis, PO21 4BU

Secretary11 May 2005Active
4 The Limberlost, Reynards Road, Welwyn, AL6 9TS

Secretary18 May 1994Active
39 Brookbridge Lane, Datchworth, SG3 6SU

Director-Active

People with Significant Control

Mr Christopher Paul Satchell
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:The Old Church, St Albans Herts, AL3 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Lyn Satchell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:The Old Church, St Albans Herts, AL3 4DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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