Q-MATIC (U.K.) LIMITED
CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AZ

Company number 02130658
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address DERWENT HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORDSHIRE, MK43 0AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mrs Vanessa Walmsley as a director on 10 May 2016. The most likely internet sites of Q-MATIC (U.K.) LIMITED are www.qmaticuk.co.uk, and www.q-matic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Matic U K Limited is a Private Limited Company. The company registration number is 02130658. Q Matic U K Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Q Matic U K Limited is Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire Mk43 0az. . SVEDER, Henning is a Secretary of the company. SVEDER, Henning is a Director of the company. WALMSLEY, Vanessa is a Director of the company. Secretary SAHLIN, Marcus has been resigned. Secretary SAHLIN, Rune has been resigned. Secretary TELL, Bjorn Ingemar has been resigned. Director AGNEW, Alistair has been resigned. Director ANAHORY, David has been resigned. Director FLYGRING, Bertil has been resigned. Director GUSTAFSSON, Bengt has been resigned. Director HALLEN, Michael Lars Gustaf has been resigned. Director JONSSON, Bo has been resigned. Director ORREBRANT, Magnus has been resigned. Director PETTERSSON, Per Martin has been resigned. Director SAHLIN, Marcus has been resigned. Director SAHLIN, Rune has been resigned. Director SAREYKO, Thomas Peter has been resigned. Director STRABERG, Ake Birger has been resigned. Director TELL, Bjorn Ingemar has been resigned. Director THORESSON, Niklas has been resigned. Director TOMPSON, Keith John has been resigned. Director WILCOX, Peter has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SVEDER, Henning
Appointed Date: 15 December 2008
Director
SVEDER, Henning
Appointed Date: 15 December 2008
56 years old
Director
WALMSLEY, Vanessa
Appointed Date: 10 May 2016
46 years old

Resigned Directors

Secretary
SAHLIN, Marcus
Resigned: 10 October 2005
Appointed Date: 01 September 2000
Secretary
SAHLIN, Rune
Resigned: 01 September 2000
Secretary
TELL, Bjorn Ingemar
Resigned: 15 December 2008
Appointed Date: 10 October 2005
Director
AGNEW, Alistair
Resigned: 05 July 2010
Appointed Date: 15 December 2008
64 years old
Director
ANAHORY, David
Resigned: 04 July 2013
Appointed Date: 02 July 2010
51 years old
Director
FLYGRING, Bertil
Resigned: 31 March 1998
83 years old
Director
GUSTAFSSON, Bengt
Resigned: 30 April 2002
Appointed Date: 01 June 1998
58 years old
Director
HALLEN, Michael Lars Gustaf
Resigned: 05 July 2010
Appointed Date: 15 December 2008
61 years old
Director
JONSSON, Bo
Resigned: 30 November 2003
Appointed Date: 01 June 1998
64 years old
Director
ORREBRANT, Magnus
Resigned: 10 October 2005
Appointed Date: 30 November 2003
66 years old
Director
PETTERSSON, Per Martin
Resigned: 30 November 2003
69 years old
Director
SAHLIN, Marcus
Resigned: 10 October 2005
Appointed Date: 01 June 1998
56 years old
Director
SAHLIN, Rune
Resigned: 01 September 2000
94 years old
Director
SAREYKO, Thomas Peter
Resigned: 20 January 2012
Appointed Date: 02 July 2010
63 years old
Director
STRABERG, Ake Birger
Resigned: 15 December 2008
Appointed Date: 10 October 2005
69 years old
Director
TELL, Bjorn Ingemar
Resigned: 15 December 2008
Appointed Date: 10 October 2005
61 years old
Director
THORESSON, Niklas
Resigned: 15 January 2007
Appointed Date: 16 May 2002
55 years old
Director
TOMPSON, Keith John
Resigned: 18 December 2009
Appointed Date: 18 May 2009
61 years old
Director
WILCOX, Peter
Resigned: 17 June 2008
Appointed Date: 15 January 2007
63 years old
Director
WILLIAMS, Stephen
Resigned: 16 October 2015
Appointed Date: 04 July 2013
60 years old

Persons With Significant Control

Qmatic United Kingdom) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Q-MATIC (U.K.) LIMITED Events

22 Dec 2016
Full accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 May 2016
Appointment of Mrs Vanessa Walmsley as a director on 10 May 2016
07 May 2016
Full accounts made up to 31 August 2015
19 Oct 2015
Termination of appointment of Stephen Williams as a director on 16 October 2015
...
... and 113 more events
15 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1988
£ nc 10000/100000
29 Feb 1988
Director resigned;new director appointed
24 Dec 1987
Particulars of mortgage/charge
11 May 1987
Certificate of Incorporation

Q-MATIC (U.K.) LIMITED Charges

26 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1996
Debenture
Delivered: 27 September 1996
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Flat 5 madingly court willoughby road east turickenham…

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