QPC LIMITED
Overview
| Company Name | QPC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02622653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QPC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QPC LIMITED located?
| Registered Office Address | The Harlech Building Theatre Clwyd Complex CH7 1YA Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QPC LIMITED?
| Company Name | From | Until |
|---|---|---|
| QPC LTD | Apr 28, 2005 | Apr 28, 2005 |
| QUALITY PLUS CALLSCAN LIMITED | Jan 29, 2003 | Jan 29, 2003 |
| QUALITY PLUS CONSULTING (EUROPE) LIMITED | Jan 14, 1998 | Jan 14, 1998 |
| PHONEWARE COMMUNICATION SYSTEMS (EUROPE) LIMITED | Jun 20, 1991 | Jun 20, 1991 |
What are the latest accounts for QPC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QPC LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for QPC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of Gary William Dawson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Termination of appointment of Meriel Anne Brymor Rees-Pullman as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Meriel Anne Rees-Pullman as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 026226530009, created on Jan 04, 2019 | 36 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Who are the officers of QPC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Philip Gordon | Director | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom | United Kingdom | British | 69712730005 | |||||
| BRADY, Wendy Marie | Secretary | 59 Faulkner Street CH2 3BE Chester Cheshire | British | 87843440002 | ||||||
| CAMPLING, Sarah Helen | Secretary | 5 Post Office Cottages Hollybush Hill Stoke Poges SL2 4PP Slough | British | 40803100001 | ||||||
| DOUBLE, Lucy | Secretary | 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire | British | 49326150001 | ||||||
| HODGE, Damian Jonathon | Secretary | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire | 171689440001 | |||||||
| HUTCHINGS, Jane Patricia | Secretary | 52 Tring Avenue Ealing W5 3QB London | British | 77512240001 | ||||||
| MCGUCKIN, Brian | Secretary | Fellows Lodge Alltami Road CH7 6RW Alltami Flintshire | British | 79738810001 | ||||||
| PENDLEBURY, Mark Lewis | Secretary | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom | British | 118654060002 | ||||||
| REES-PULLMAN, Meriel Anne | Secretary | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire | 176273650001 | |||||||
| SMITH, Gordon | Secretary | 7 Hafod Park CH7 1QN Mold Clwyd | British | 23297360001 | ||||||
| WARREN, Keith | Secretary | 10 Cecil Close Mount Avenue W5 Ealing London | British | 107029490001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DAWSON, Gary William | Director | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire | England | British | 176283360001 | |||||
| FARNHAM, Robert Arthur | Director | 8 Courtenay Road CH47 1HD Wirral Merseyside | United Kingdom | British | 71415230001 | |||||
| MCGUCKIN, Brian | Director | Fellows Lodge Alltami Road CH7 6RW Alltami Flintshire | Wales | British | 79738810001 | |||||
| PENDLEBURY, Mark Lewis | Director | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom | Wales | British | 118654060002 | |||||
| REES-PULLMAN, Meriel Anne Brymor | Director | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire | United Kingdom | British | 172194550001 | |||||
| SHEARLOCK, Matthew John | Director | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire United Kingdom | England | British | 71415210003 | |||||
| SMALE, Robin Francis | Director | 2 Armitage Court SL5 9TA Sunninghill Berkshire | United Kingdom | British | 71415160004 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of QPC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qpc Group Ltd | Apr 06, 2016 | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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