QUISS TECHNOLOGY PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUISS TECHNOLOGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02248732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUISS TECHNOLOGY PLC?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUISS TECHNOLOGY PLC located?

    Registered Office Address
    Claymore
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUISS TECHNOLOGY PLC?

    Previous Company Names
    Company NameFromUntil
    QUISS LIMITED CERT TO S VEASEY. ICCApr 27, 1988Apr 27, 1988

    What are the latest accounts for QUISS TECHNOLOGY PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for QUISS TECHNOLOGY PLC?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for QUISS TECHNOLOGY PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    22 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Clive Edward Taylor on Dec 16, 2024

    2 pagesCH01

    Appointment of Mr Matthew Foy as a director on Oct 01, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2024

    23 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    4 pagesCS01

    Notification of Suzanne Elizabeth Bull as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Full accounts made up to May 31, 2023

    23 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to May 31, 2022

    24 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    4 pagesCS01

    Full accounts made up to May 31, 2021

    24 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Clive Edward Taylor on Dec 01, 2020

    2 pagesCH01

    Director's details changed for Ian Harrison on Dec 01, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Michael on Dec 01, 2020

    2 pagesCH01

    Appointment of Mr John Bernard Keenan as a director on Dec 01, 2020

    2 pagesAP01

    Full accounts made up to May 31, 2020

    22 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Suzanne Bull on Jan 20, 2020

    2 pagesCH01

    Full accounts made up to May 31, 2019

    22 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2018

    22 pagesAA

    Statement of capital following an allotment of shares on May 21, 2018

    • Capital: GBP 112,500
    3 pagesSH01

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Who are the officers of QUISS TECHNOLOGY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Joanne
    Claymore
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Staffordshire
    Secretary
    Claymore
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Staffordshire
    British110880200001
    BULL, Suzanne Elizabeth
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    Director
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    EnglandBritish96600610002
    FOY, Matthew
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    Staffordshire
    England
    Director
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    Staffordshire
    England
    EnglandBritish126865400003
    HARRISON, Ian
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    Director
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    United KingdomBritish54749580001
    KEENAN, John Bernard
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    United Kingdom
    Director
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    United Kingdom
    EnglandBritish282209180001
    MICHAEL, Andrew
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    Director
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    United KingdomBritish7653020002
    TAYLOR, Clive Edward
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    Director
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    EnglandBritish122061950002
    BULL, Stephen
    9 Spring Lane
    LE65 1WU Packington
    Secretary
    9 Spring Lane
    LE65 1WU Packington
    British7653010002
    BULL, Stephen
    9 Spring Lane
    LE65 1WU Packington
    Director
    9 Spring Lane
    LE65 1WU Packington
    British7653010002

    Who are the persons with significant control of QUISS TECHNOLOGY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Elizabeth Bull
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    Apr 01, 2024
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Claymore
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Michael
    Claymore
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Staffordshire
    Apr 06, 2016
    Claymore
    Tame Valley Industrial Estate
    B77 5DQ Tamworth
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0