QM SYSTEMS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4NZ

Company number 01991101
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address MANOR PARK INDUSTRIAL ESTATE, WYNDHAM STREET, ALDERSHOT, HAMPSHIRE, GU12 4NZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Robert Graham Tallentire as a director on 3 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of QM SYSTEMS LIMITED are www.qmsystems.co.uk, and www.qm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qm Systems Limited is a Private Limited Company. The company registration number is 01991101. Qm Systems Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Qm Systems Limited is Manor Park Industrial Estate Wyndham Street Aldershot Hampshire Gu12 4nz. . PADMANATHAN, Soumitra is a Secretary of the company. FIELD, Nicholas is a Director of the company. HOLLAMBY, Leigh John is a Director of the company. PADMANATHAN, Soumitra Pathmaranie is a Director of the company. RICHARDSON, Kristian Neil is a Director of the company. WATT, Gordon George is a Director of the company. Secretary ASKEY, Cecilia Rose has been resigned. Secretary ROBERTSON, Judith has been resigned. Secretary ROBERTSON, Judith has been resigned. Secretary TALLENTIRE, Robert Graham has been resigned. Secretary WOOD, Nigel Geoffrey has been resigned. Director ASKEM, Peter Joseph has been resigned. Director BEAUMONT, Hubert has been resigned. Director CHIGNELL, Richard John has been resigned. Director CLEMOW, Ian Donald has been resigned. Director HOLDING, Ronald John has been resigned. Director LUFF, Brian Edward has been resigned. Director PATEL, Nanoobhai has been resigned. Director TALLENTIRE, Robert Graham has been resigned. Director TWIGG, James Thomas has been resigned. Director WHITEHEAD, Peter Stanley Thomas has been resigned. Director WOOD, Nigel Geoffrey has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PADMANATHAN, Soumitra
Appointed Date: 11 April 2016
Director
FIELD, Nicholas
Appointed Date: 01 September 2008
54 years old
Director
HOLLAMBY, Leigh John
Appointed Date: 17 August 2015
50 years old
Director
PADMANATHAN, Soumitra Pathmaranie
Appointed Date: 11 April 2016
61 years old
Director
RICHARDSON, Kristian Neil
Appointed Date: 17 August 2015
40 years old
Director
WATT, Gordon George
Appointed Date: 22 March 2006
72 years old

Resigned Directors

Secretary
ASKEY, Cecilia Rose
Resigned: 23 September 1997
Secretary
ROBERTSON, Judith
Resigned: 20 November 2006
Appointed Date: 03 March 2003
Secretary
ROBERTSON, Judith
Resigned: 17 October 2000
Appointed Date: 23 September 1997
Secretary
TALLENTIRE, Robert Graham
Resigned: 11 April 2016
Appointed Date: 21 November 2006
Secretary
WOOD, Nigel Geoffrey
Resigned: 03 March 2003
Appointed Date: 17 October 2000
Director
ASKEM, Peter Joseph
Resigned: 22 June 1999
95 years old
Director
BEAUMONT, Hubert
Resigned: 22 March 2006
Appointed Date: 23 July 2002
90 years old
Director
CHIGNELL, Richard John
Resigned: 31 March 2011
Appointed Date: 22 March 2006
78 years old
Director
CLEMOW, Ian Donald
Resigned: 31 March 2011
Appointed Date: 17 December 2002
79 years old
Director
HOLDING, Ronald John
Resigned: 15 May 1992
Appointed Date: 04 February 1992
74 years old
Director
LUFF, Brian Edward
Resigned: 15 November 2000
Appointed Date: 15 September 1998
74 years old
Director
PATEL, Nanoobhai
Resigned: 23 June 2012
Appointed Date: 01 October 2011
73 years old
Director
TALLENTIRE, Robert Graham
Resigned: 03 April 2017
Appointed Date: 22 March 2006
66 years old
Director
TWIGG, James Thomas
Resigned: 30 September 2011
Appointed Date: 01 May 1993
73 years old
Director
WHITEHEAD, Peter Stanley Thomas
Resigned: 06 October 2011
Appointed Date: 01 August 1993
69 years old
Director
WOOD, Nigel Geoffrey
Resigned: 31 May 2006
78 years old

Persons With Significant Control

Pipehawk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QM SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Apr 2017
Termination of appointment of Robert Graham Tallentire as a director on 3 April 2017
29 Dec 2016
Full accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,230
11 Apr 2016
Appointment of Miss Soumitra Pathmaranie Padmanathan as a director on 11 April 2016
...
... and 123 more events
15 Aug 1986
Accounting reference date notified as 31/12
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: 1/3 leonard street london EC2A 4AQ
21 May 1986
Company name changed bartingdon electronics LIMITED\certificate issued on 21/05/86
19 Feb 1986
Incorporation

QM SYSTEMS LIMITED Charges

6 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Guarantee & debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 21 March 2003
Persons entitled: Nigel Geoffrey Wood,James Thomas Twigg and Hubert Beaumont
Description: Joint second charge on the company's assets.
3 October 1996
Charge
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1989
Fixed and floating charge
Delivered: 25 January 1989
Status: Satisfied on 21 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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