QISOFT LIMITED
LEYLAND SURVEYMICRO LIMITED

Hellopages » Lancashire » South Ribble » PR25 3NZ

Company number 03109102
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address ALEXANDER HOUSE, STATION BROW, LEYLAND, LANCASHIRE, PR25 3NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 20,000 . The most likely internet sites of QISOFT LIMITED are www.qisoft.co.uk, and www.qisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chorley Rail Station is 4.1 miles; to Rufford Rail Station is 6.6 miles; to Salwick Rail Station is 7.9 miles; to Gathurst Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qisoft Limited is a Private Limited Company. The company registration number is 03109102. Qisoft Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Qisoft Limited is Alexander House Station Brow Leyland Lancashire Pr25 3nz. . LUXTON, Kevin Richard is a Secretary of the company. HARDY, Kelly Marie is a Director of the company. LUXTON, Kevin Richard is a Director of the company. LUXTON, Samuel Wesley James is a Director of the company. SHEARD, Gary, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUXTON, Kelly Marie has been resigned. Director MARNEY, Colin Stuart has been resigned. Director SHEARD, Gary, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LUXTON, Kevin Richard
Appointed Date: 23 October 1995
Director
HARDY, Kelly Marie
Appointed Date: 02 August 2010
48 years old
Director
LUXTON, Kevin Richard
Appointed Date: 03 October 1996
69 years old
Director
LUXTON, Samuel Wesley James
Appointed Date: 02 October 2011
44 years old
Director
SHEARD, Gary, Dr
Appointed Date: 01 January 2015
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1995
Appointed Date: 02 October 1995
Director
LUXTON, Kelly Marie
Resigned: 30 July 2010
Appointed Date: 30 July 2010
48 years old
Director
MARNEY, Colin Stuart
Resigned: 30 January 2015
Appointed Date: 23 October 1995
62 years old
Director
SHEARD, Gary, Dr
Resigned: 01 January 2013
Appointed Date: 01 August 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Kevin Richard Luxton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

QISOFT LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 20,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Appointment of Dr Gary Sheard as a director on 1 January 2015
...
... and 74 more events
26 May 1996
Accounting reference date notified as 31/12
26 Oct 1995
New secretary appointed;director resigned
26 Oct 1995
Secretary resigned;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Incorporation

QISOFT LIMITED Charges

28 November 1996
Debenture
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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