QCD SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3PY

Company number 03010149
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 103 MERTON HALL ROAD, LONDON, SW19 3PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of QCD SYSTEMS LIMITED are www.qcdsystems.co.uk, and www.qcd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qcd Systems Limited is a Private Limited Company. The company registration number is 03010149. Qcd Systems Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Qcd Systems Limited is 103 Merton Hall Road London Sw19 3py. The company`s financial liabilities are £60.37k. It is £-50.58k against last year. The cash in hand is £57.75k. It is £-65.39k against last year. And the total assets are £61.39k, which is £-61.74k against last year. PENNINGTON, Sarah Jane is a Secretary of the company. PENNINGTON, Robert Alexander is a Director of the company. Secretary ACFORD, Helen has been resigned. Secretary PENNINGTON, Richard Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


qcd systems Key Finiance

LIABILITIES £60.37k
-46%
CASH £57.75k
-54%
TOTAL ASSETS £61.39k
-51%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Sarah Jane
Appointed Date: 28 January 2015
Director
PENNINGTON, Robert Alexander
Appointed Date: 06 February 1995
59 years old

Resigned Directors

Secretary
ACFORD, Helen
Resigned: 31 December 2004
Appointed Date: 06 February 1995
Secretary
PENNINGTON, Richard Stuart
Resigned: 25 March 2015
Appointed Date: 26 January 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1995
Appointed Date: 16 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 16 January 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Robert Alexander Pennington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

QCD SYSTEMS LIMITED Events

22 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Termination of appointment of Richard Stuart Pennington as a secretary on 25 March 2015
...
... and 54 more events
13 Feb 1995
Registered office changed on 13/02/95 from: 33 crwys road cardiff CF2 4YF
13 Feb 1995
Nc inc already adjusted 06/02/95
13 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1995
Incorporation

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