Company number 03710705
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 100 READING ROAD SOUTH, FLEET, HAMPSHIRE, GU52 7UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 2
. The most likely internet sites of QUALITEK SYSTEMS LTD are www.qualiteksystems.co.uk, and www.qualitek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bracknell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualitek Systems Ltd is a Private Limited Company.
The company registration number is 03710705. Qualitek Systems Ltd has been working since 10 February 1999.
The present status of the company is Active. The registered address of Qualitek Systems Ltd is 100 Reading Road South Fleet Hampshire Gu52 7ua. . GALBRAITH, Lynn is a Secretary of the company. GALBRAITH, Stuart William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 1999
Appointed Date: 10 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 1999
Appointed Date: 10 February 1999
Persons With Significant Control
Mr Stuart William Galbraith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Galbraith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITEK SYSTEMS LTD Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Total exemption full accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
27 Nov 2015
Total exemption full accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 38 more events
26 Apr 1999
Registered office changed on 26/04/99 from: millfield house high street slough SL1 1HL
16 Mar 1999
Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
10 Feb 1999
Incorporation