QUALITY SYSTEMS MANAGEMENT LIMITED
BINFIELD

Hellopages » Berkshire » Bracknell Forest » RG42 4EN

Company number 02781324
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 20 NASH PARK, FOXLEY FIELDS, BINFIELD, BERKSHIRE, RG42 4EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of QUALITY SYSTEMS MANAGEMENT LIMITED are www.qualitysystemsmanagement.co.uk, and www.quality-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bagshot Rail Station is 6.4 miles; to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Systems Management Limited is a Private Limited Company. The company registration number is 02781324. Quality Systems Management Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Quality Systems Management Limited is 20 Nash Park Foxley Fields Binfield Berkshire Rg42 4en. The company`s financial liabilities are £90.21k. It is £9.11k against last year. The cash in hand is £23.39k. It is £0.37k against last year. And the total assets are £117.93k, which is £16.41k against last year. ANDERSON, John Hywel is a Secretary of the company. ANDERSON, John Hywel is a Director of the company. HATT, Karen is a Director of the company. Secretary ANDERSON, Kim Susan has been resigned. Secretary CLARINO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, John has been resigned. Director ANDERSON, Kim Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


quality systems management Key Finiance

LIABILITIES £90.21k
+11%
CASH £23.39k
+1%
TOTAL ASSETS £117.93k
+16%
All Financial Figures

Current Directors

Secretary
ANDERSON, John Hywel
Appointed Date: 03 November 2006
Director
ANDERSON, John Hywel
Appointed Date: 12 May 2004
69 years old
Director
HATT, Karen
Appointed Date: 11 November 2003
66 years old

Resigned Directors

Secretary
ANDERSON, Kim Susan
Resigned: 31 January 1999
Appointed Date: 27 February 1993
Secretary
CLARINO LIMITED
Resigned: 03 November 2006
Appointed Date: 31 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1993
Appointed Date: 20 January 1993
Director
ANDERSON, John
Resigned: 11 November 2003
Appointed Date: 27 February 1993
69 years old
Director
ANDERSON, Kim Susan
Resigned: 31 January 1999
Appointed Date: 27 February 1993
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr John Hywel Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

QUALITY SYSTEMS MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
...
... and 73 more events
11 Mar 1993
Nc inc already adjusted 24/02/93
11 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1993
Company name changed digitize computers LIMITED\certificate issued on 09/03/93
08 Mar 1993
Company name changed\certificate issued on 08/03/93
20 Jan 1993
Incorporation

QUALITY SYSTEMS MANAGEMENT LIMITED Charges

17 May 2002
Floating charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: A floating charge over the including uncalled capital…
17 May 2002
Mortgage deed
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 11 wythemede, binfield, berkshire.
3 May 2002
Floating charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 14 wythemede binfield berkshire.
3 May 2002
Floating charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 22 savoury walk binfield berkshire.
3 May 2002
Floating charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 15 radcliffe way binfield berkshire.
3 May 2002
Mortgage
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 15 radcliffe way, binfield…
3 May 2002
Mortgage
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 14 wythemede place, binfield…
3 May 2002
Mortgage
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 22 savory walk, binfield…
25 August 2000
Deed of charge
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 14 wythemede foxley fields binfield…
20 April 2000
Deed of charge
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Freehold property k/a 15 radcliffe way binfield bracknell…
2 July 1999
Legal charge
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The freehold property known as 22 savory walk, foxley…

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