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SPH QUALITECH LTD

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

This company is commonly known as Sph Qualitech Ltd. The company was founded 28 years ago and was given the registration number 03125246. The firm's registered office is in HASLEMERE. You can find them at Glendale, Penwith Drive, Haslemere, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPH QUALITECH LTD
Company Number:03125246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Glendale, Penwith Drive, Haslemere, Surrey, England, GU27 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendale, Penwith Drive, Haslemere, England, GU27 3PP

Secretary19 October 1998Active
Glendale, Penwith Drive, Haslemere, England, GU27 3PP

Director19 October 1998Active
Glendale, Penwith Drive, Haslemere, England, GU27 3PP

Director13 November 1995Active
Little Hobarris Barn, Chapel Lawn, Bucknell, SY7 0BX

Secretary13 November 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary13 November 1995Active

People with Significant Control

Mr Stephen Paul Hemming
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Glendale, Penwith Drive, Haslemere, England, GU27 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Andrina Jane Hemming
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Glendale, Penwith Drive, Haslemere, England, GU27 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Address

Change sail address company with old address new address.

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2020-06-30Address

Change registered office address company with date old address new address.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-07-05Address

Move registers to sail company with new address.

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2016-07-05Address

Move registers to sail company with new address.

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2016-07-05Address

Change sail address company with old address new address.

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2016-07-05Address

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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