QMATIC (UNITED KINGDOM) LIMITED
CRANFIELD Q M GROUP LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AZ

Company number 04037932
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address DERWENT HOUSE CRANFIELD TECHNOLOGY PARK, UNIVERSITY WAY, 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 seventeen events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of QMATIC (UNITED KINGDOM) LIMITED are www.qmaticunitedkingdom.co.uk, and www.qmatic-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Qmatic United Kingdom Limited is a Private Limited Company. The company registration number is 04037932. Qmatic United Kingdom Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Qmatic United Kingdom Limited is Derwent House Cranfield Technology Park University Way 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 FINCH, David has been resigned. Secretary GREEN, Terence has been resigned. Secretary RUFFLE, Dorothy Anne has been resigned. Secretary SHRIGLEY, Carole Marguerite has been resigned. Secretary TELL, Bjorn Ingemar has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director AGNEW, Alistair has been resigned. Director AGNEW, Alistair has been resigned. Director ANAHORY, David has been resigned. Director BROWN, Graham Martin has been resigned. Director CHRISTIE, Martin Stuart has been resigned. Director FINCH, David has been resigned. Director GREEN, Terence Ronald has been resigned. Director GREEN, Terence Ronald has been resigned. Director HALLEN, Michael Lars Gustaf has been resigned. Director KLINCKE, Michael Ronald has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director PEARSON, David Charles has been resigned. Director SAREYKO, Thomas Peter has been resigned. Director SPIEKMAN, Marlies has been resigned. Director STRABERG, Ake Birger has been resigned. Director TELL, Bjorn Ingemar has been resigned. Director WILLIAMS, Bernard 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
FINCH, David
Resigned: 27 September 2005
Appointed Date: 15 October 2004
Secretary
GREEN, Terence
Resigned: 29 October 2007
Appointed Date: 27 September 2005
Secretary
RUFFLE, Dorothy Anne
Resigned: 19 June 2002
Appointed Date: 17 July 2000
Secretary
SHRIGLEY, Carole Marguerite
Resigned: 15 December 2004
Appointed Date: 19 June 2002
Secretary
TELL, Bjorn Ingemar
Resigned: 15 December 2008
Appointed Date: 29 October 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
AGNEW, Alistair
Resigned: 05 July 2010
Appointed Date: 15 December 2008
64 years old
Director
AGNEW, Alistair
Resigned: 12 July 2007
Appointed Date: 15 December 2004
64 years old
Director
ANAHORY, David
Resigned: 04 July 2013
Appointed Date: 02 July 2010
51 years old
Director
BROWN, Graham Martin
Resigned: 12 July 2005
Appointed Date: 17 March 2005
73 years old
Director
CHRISTIE, Martin Stuart
Resigned: 15 December 2004
Appointed Date: 03 May 2001
74 years old
Director
FINCH, David
Resigned: 27 September 2005
Appointed Date: 15 October 2004
77 years old
Director
GREEN, Terence Ronald
Resigned: 29 October 2007
Appointed Date: 16 November 2005
66 years old
Director
GREEN, Terence Ronald
Resigned: 15 December 2004
Appointed Date: 17 July 2000
66 years old
Director
HALLEN, Michael Lars Gustaf
Resigned: 05 July 2010
Appointed Date: 15 December 2008
61 years old
Director
KLINCKE, Michael Ronald
Resigned: 15 December 2008
Appointed Date: 04 January 2007
79 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 20 January 2007
Appointed Date: 19 September 2005
79 years old
Director
PEARSON, David Charles
Resigned: 03 January 2007
Appointed Date: 30 May 2006
75 years old
Director
SAREYKO, Thomas Peter
Resigned: 20 January 2012
Appointed Date: 02 July 2010
63 years old
Director
SPIEKMAN, Marlies
Resigned: 12 July 2007
Appointed Date: 05 December 2005
57 years old
Director
STRABERG, Ake Birger
Resigned: 15 December 2008
Appointed Date: 12 July 2007
70 years old
Director
TELL, Bjorn Ingemar
Resigned: 15 December 2008
Appointed Date: 12 July 2007
61 years old
Director
WILLIAMS, Bernard
Resigned: 12 July 2007
Appointed Date: 15 December 2004
67 years old
Director
WILLIAMS, Stephen
Resigned: 16 October 2015
Appointed Date: 04 July 2013
60 years old

Persons With Significant Control

Q-Matic Group Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QMATIC (UNITED KINGDOM) LIMITED Events

21 Dec 2016
Accounts for a small company made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 May 2016
Appointment of Mrs Vanessa Walmsley as a director on 10 May 2016
07 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 107 more events
11 May 2001
Particulars of mortgage/charge
10 May 2001
New director appointed
24 Oct 2000
Particulars of mortgage/charge
31 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

QMATIC (UNITED KINGDOM) LIMITED Charges

7 October 2010
Rent deposit deed
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Ppg Southern Limited
Description: £14,784.00 plus any interest accrued thereon in a deposit…
7 October 2010
Rent deposit deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Ppg Southern Limited
Description: The sum of £14,784 see image for full details.
1 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ),
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Omnibus guarantee & set off agreement
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
3 May 2001
Guarantee & debenture
Delivered: 11 May 2001
Status: Satisfied on 21 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Guarantee & debenture
Delivered: 24 October 2000
Status: Satisfied on 21 December 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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