Q F S (TECHNOLOGIES) LIMITED
WATERLOO AVENUE

Hellopages » West Midlands » Solihull » B37 6QQ

Company number 03700523
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address UNIT 10-11 CHELMSLEY WOOD, INDUSTRIAL ESTATE, WATERLOO AVENUE, BIRMINGHAM, B37 6QQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Confirmation statement made on 24 January 2017 with updates; Director's details changed for Nigel Wood on 25 January 2017. The most likely internet sites of Q F S (TECHNOLOGIES) LIMITED are www.qfstechnologies.co.uk, and www.q-f-s-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Q F S Technologies Limited is a Private Limited Company. The company registration number is 03700523. Q F S Technologies Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Q F S Technologies Limited is Unit 10 11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6qq. . HOWELLS, Graham Charles is a Secretary of the company. DANIEL, Gary John is a Director of the company. DANIEL, Gaynor Ann is a Director of the company. HOWELLS, Graham Charles is a Director of the company. HOWELLS, Tina Marie is a Director of the company. WOOD, Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Robert Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOWELLS, Graham Charles
Appointed Date: 25 January 1999

Director
DANIEL, Gary John
Appointed Date: 25 January 1999
65 years old

Director
DANIEL, Gaynor Ann
Appointed Date: 28 March 2000
62 years old

Director
HOWELLS, Graham Charles
Appointed Date: 25 January 1999
70 years old

Director
HOWELLS, Tina Marie
Appointed Date: 28 March 2000
66 years old

Director
WOOD, Nigel
Appointed Date: 25 January 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Director
AUSTIN, Robert Kenneth
Resigned: 24 March 2006
Appointed Date: 25 January 1999
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Gary John Daniel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Charles Howells
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q F S (TECHNOLOGIES) LIMITED Events

21 Mar 2017
Accounts for a medium company made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Director's details changed for Nigel Wood on 25 January 2017
25 Jan 2017
Director's details changed for Gaynor Ann Daniel on 25 January 2017
25 Jan 2017
Director's details changed for Gary John Daniel on 25 January 2017
...
... and 70 more events
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
25 Jan 1999
Incorporation

Q F S (TECHNOLOGIES) LIMITED Charges

29 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 1999
Debenture
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…