QUALSYS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8GG

Company number 03022323
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address AIZLEWWODS MILL, NURSERY STREET, SHEFFIELD, S3 8GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 525 . The most likely internet sites of QUALSYS LIMITED are www.qualsys.co.uk, and www.qualsys.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eight months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualsys Limited is a Private Limited Company. The company registration number is 03022323. Qualsys Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Qualsys Limited is Aizlewwods Mill Nursery Street Sheffield S3 8gg. The company`s financial liabilities are £99.49k. It is £70.39k against last year. And the total assets are £1084.12k, which is £204.39k against last year. POUND, Michael Joseph is a Secretary of the company. BENDALL, Michael Robin is a Director of the company. OAKLEY, Robert is a Director of the company. POUND, Michael Joseph is a Director of the company. Secretary POUND, Isabelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACOB, Stephen Andrew has been resigned. Director STOPFORTH, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


qualsys Key Finiance

LIABILITIES £99.49k
+241%
CASH n/a
TOTAL ASSETS £1084.12k
+23%
All Financial Figures

Current Directors

Secretary
POUND, Michael Joseph
Appointed Date: 01 March 1995
Director
BENDALL, Michael Robin
Appointed Date: 01 March 1995
71 years old
Director
OAKLEY, Robert
Appointed Date: 06 April 1999
65 years old
Director
POUND, Michael Joseph
Appointed Date: 01 March 1995
65 years old

Resigned Directors

Secretary
POUND, Isabelle
Resigned: 08 March 2004
Appointed Date: 20 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1995
Appointed Date: 15 February 1995
Director
JACOB, Stephen Andrew
Resigned: 09 May 2006
Appointed Date: 28 April 2003
70 years old
Director
STOPFORTH, Robert
Resigned: 09 May 2006
Appointed Date: 20 May 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Michael Robin Bendall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Pound
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUALSYS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 525
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 525
...
... and 56 more events
09 Mar 1995
New director appointed
09 Mar 1995
Secretary resigned;new secretary appointed
09 Mar 1995
Director resigned;new director appointed
09 Mar 1995
Registered office changed on 09/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995
Incorporation

QUALSYS LIMITED Charges

6 April 2000
Debenture
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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