QAD. UNITED KINGDOM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1AF

Company number 02830603
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address 7 RIDGEWAY, QUINTON BUSINESS PARK, QUINTON, BIRMINGHAM, B32 1AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 ; Termination of appointment of Dorota Irena Milej-Smith as a secretary on 1 February 2016. The most likely internet sites of QAD. UNITED KINGDOM LIMITED are www.qadunitedkingdom.co.uk, and www.qad-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Qad United Kingdom Limited is a Private Limited Company. The company registration number is 02830603. Qad United Kingdom Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Qad United Kingdom Limited is 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1af. . MUNN, Georgina Ann is a Secretary of the company. GEDDES, Peter Neil is a Director of the company. LENDER, Daniel is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CHESHIRE, Deborah Janet has been resigned. Secretary DONLON, Anne-Marie has been resigned. Secretary MILEJ-SMITH, Dorota Irena has been resigned. Secretary MUNN, Georgina Ann has been resigned. Secretary TATHAM, Joanne has been resigned. Secretary URWIN, Andrea has been resigned. Secretary VERBIEST-VISSER, Elles Saryke has been resigned. Director ANDERSON, Barry Richard has been resigned. Director BROEKHUIS, Fokke Gert has been resigned. Director GRIGGS, Kathleen has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LENDER, Daniel has been resigned. Director MOYER, Albert has been resigned. Director SPRUIT, Johannes Gerardus has been resigned. Director TINGEY, Kevin Charles Phillip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNN, Georgina Ann
Appointed Date: 01 February 2016
Director
GEDDES, Peter Neil
Appointed Date: 30 April 2004
65 years old
Director
LENDER, Daniel
Appointed Date: 20 October 2008
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 23 July 1993
Appointed Date: 25 June 1993
Secretary
CHESHIRE, Deborah Janet
Resigned: 13 July 2005
Appointed Date: 06 November 1998
Secretary
DONLON, Anne-Marie
Resigned: 31 May 1997
Appointed Date: 01 January 1997
Secretary
MILEJ-SMITH, Dorota Irena
Resigned: 01 February 2016
Appointed Date: 30 July 2014
Secretary
MUNN, Georgina Ann
Resigned: 30 July 2014
Appointed Date: 13 July 2005
Secretary
TATHAM, Joanne
Resigned: 06 November 1998
Appointed Date: 16 June 1997
Secretary
URWIN, Andrea
Resigned: 15 June 1997
Appointed Date: 01 June 1997
Secretary
VERBIEST-VISSER, Elles Saryke
Resigned: 01 January 1997
Appointed Date: 23 July 1993
Director
ANDERSON, Barry Richard
Resigned: 15 February 2001
Appointed Date: 01 August 1999
74 years old
Director
BROEKHUIS, Fokke Gert
Resigned: 01 June 1999
Appointed Date: 01 January 1995
66 years old
Director
GRIGGS, Kathleen
Resigned: 15 September 2004
Appointed Date: 15 February 2001
70 years old
Nominee Director
LAI, Poh Lim
Resigned: 23 July 1993
Appointed Date: 25 June 1993
68 years old
Director
LENDER, Daniel
Resigned: 12 September 2008
Appointed Date: 14 June 2000
58 years old
Director
MOYER, Albert
Resigned: 14 June 2000
Appointed Date: 01 August 1999
81 years old
Director
SPRUIT, Johannes Gerardus
Resigned: 01 February 2000
Appointed Date: 23 July 1993
78 years old
Director
TINGEY, Kevin Charles Phillip
Resigned: 05 May 2004
Appointed Date: 01 August 1999
65 years old

QAD. UNITED KINGDOM LIMITED Events

03 Nov 2016
Full accounts made up to 31 January 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
24 Feb 2016
Termination of appointment of Dorota Irena Milej-Smith as a secretary on 1 February 2016
24 Feb 2016
Appointment of Mrs Georgina Ann Munn as a secretary
24 Feb 2016
Appointment of Mrs Georgina Ann Munn as a secretary on 1 February 2016
...
... and 94 more events
18 Aug 1993
Company name changed folkweave LIMITED\certificate issued on 19/08/93
26 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1993
Nc inc already adjusted 21/07/93
25 Jun 1993
Incorporation

QAD. UNITED KINGDOM LIMITED Charges

3 August 1999
Stock pledge
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: The 100 shares currently owned by the company in its…
6 September 1996
Debenture
Delivered: 6 September 1996
Status: Satisfied on 17 April 1998
Persons entitled: Greyrock Business Credit
Description: Fixed and floating charges over the undertaking and all…

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