QUALTEC SOFTWARE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 03453811
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUALTEC SOFTWARE LIMITED are www.qualtecsoftware.co.uk, and www.qualtec-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Qualtec Software Limited is a Private Limited Company. The company registration number is 03453811. Qualtec Software Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Qualtec Software Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . GRIFFITHS, Philip John is a Secretary of the company. FERGUSON, Gavin Glen is a Director of the company. GRIFFITHS, Philip John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Philip John
Appointed Date: 22 October 1997
Director
FERGUSON, Gavin Glen
Appointed Date: 22 October 1997
76 years old
Director
GRIFFITHS, Philip John
Appointed Date: 22 October 1997
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mr Gavin Glen Ferguson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Griffiths
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALTEC SOFTWARE LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102
06 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 102
...
... and 45 more events
23 Dec 1997
New secretary appointed;new director appointed
23 Dec 1997
New director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
22 Oct 1997
Incorporation

QUALTEC SOFTWARE LIMITED Charges

10 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 the courtyard roman way coleshill birmingham B46 1HQ…

Similar Companies

QUALTEC LIMITED QUALTEC SERVICES LIMITED QUALTEC SYSTEMS LIMITED QUALTECH (SCOTLAND) LTD. QUALTECH (UK) LIMITED QUALTECH CONSULTANTS LIMITED QUALTECH CONSULTING NORTH WEST LTD