QED BUSINESS SYSTEMS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3LH
Company number 03066253
Status Active - Proposal to Strike off
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address PRENTICE WOOD COLLINSWOOD ROAD, FARNHAM COMMON, SLOUGH, SL2 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 80 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QED BUSINESS SYSTEMS LIMITED are www.qedbusinesssystems.co.uk, and www.qed-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Qed Business Systems Limited is a Private Limited Company. The company registration number is 03066253. Qed Business Systems Limited has been working since 09 June 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Qed Business Systems Limited is Prentice Wood Collinswood Road Farnham Common Slough Sl2 3lh. . THOMAS, Chris is a Secretary of the company. THOMAS, Christopher David is a Director of the company. Secretary BUSBY, Nicola has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary THOMAS, Christopher David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Linda has been resigned. Director CHAPMAN, Haywood Trefor has been resigned. Director CORRANS, Peter Laird has been resigned. Director DREDGE, Spencer Neal has been resigned. Director HALLETT, Peter John has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director LEVER, Adrian Raymond has been resigned. Director MEMORY, David William has been resigned. Director PATTENDEN, Erik has been resigned. Director TAYLOR, John James has been resigned. Director THOMAS, Christine Anne has been resigned. Director THOMAS, Christopher David has been resigned. Director WEAVER, Anthony Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Chris
Appointed Date: 10 December 2014
Director
THOMAS, Christopher David
Appointed Date: 10 December 2014
67 years old

Resigned Directors

Secretary
BUSBY, Nicola
Resigned: 29 November 2013
Appointed Date: 12 May 2006
Secretary
MYHILL, Paul Harvey
Resigned: 10 December 2014
Appointed Date: 29 November 2013
Secretary
THOMAS, Christopher David
Resigned: 12 May 2006
Appointed Date: 09 June 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Director
ANDREWS, Linda
Resigned: 03 July 2008
Appointed Date: 12 May 2006
58 years old
Director
CHAPMAN, Haywood Trefor
Resigned: 10 December 2014
Appointed Date: 01 December 2014
52 years old
Director
CORRANS, Peter Laird
Resigned: 31 March 1996
Appointed Date: 09 June 1995
61 years old
Director
DREDGE, Spencer Neal
Resigned: 10 December 2014
Appointed Date: 31 January 2014
52 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 09 November 2012
68 years old
Director
HARRISON, Kelvin Frank
Resigned: 01 December 2012
Appointed Date: 12 May 2006
70 years old
Director
LEVER, Adrian Raymond
Resigned: 12 May 2006
Appointed Date: 01 August 1997
61 years old
Director
MEMORY, David William
Resigned: 31 January 2013
Appointed Date: 27 April 2009
66 years old
Director
PATTENDEN, Erik
Resigned: 31 January 2005
Appointed Date: 01 August 1997
63 years old
Director
TAYLOR, John James
Resigned: 27 April 2009
Appointed Date: 03 July 2008
65 years old
Director
THOMAS, Christine Anne
Resigned: 01 August 1997
Appointed Date: 31 March 1996
66 years old
Director
THOMAS, Christopher David
Resigned: 12 May 2006
Appointed Date: 09 June 1995
67 years old
Director
WEAVER, Anthony Charles
Resigned: 10 December 2014
Appointed Date: 09 November 2012
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

QED BUSINESS SYSTEMS LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 80
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80
26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
14 Jul 1995
New secretary appointed;new director appointed
14 Jul 1995
Secretary resigned
14 Jul 1995
New secretary appointed;director resigned;new director appointed
14 Jul 1995
New director appointed
09 Jun 1995
Incorporation

QED BUSINESS SYSTEMS LIMITED Charges

12 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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