Q.E.D. ADVANCED SYSTEMS LIMITED
Overview
| Company Name | Q.E.D. ADVANCED SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624408 |
| 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 Q.E.D. ADVANCED SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is Q.E.D. ADVANCED SYSTEMS LIMITED located?
| Registered Office Address | 22 Bridgwater Court Oldmixon Crescent BS24 9AY Weston Super Mare North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q.E.D. ADVANCED SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| Q.E.D. COMPUTER SYSTEMS LIMITED | Jun 27, 1991 | Jun 27, 1991 |
What are the latest accounts for Q.E.D. ADVANCED SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for Q.E.D. ADVANCED SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for Q.E.D. ADVANCED SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Appointment of Mr Raymond Mark Gullock as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kristi Mai Fisher as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Q.E.D. Eot Limited as a person with significant control on Aug 13, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ian James Fisher as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 29, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Anantha Kumar Buddhi Ramalingam on May 24, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Kristi Mai Fisher on Apr 11, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ian James Fisher on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian James Fisher as a person with significant control on Apr 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Anantha Kumar Buddhi Ramalingam as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew John Fisher as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Linzi Dawn Mason as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Raymond Mark Gullock as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon John Barlow as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of Q.E.D. ADVANCED SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GULLOCK, Raymond Mark | Secretary | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | 327118080001 | |||||||
| BARLOW, Simon John | Director | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | England | British | Technical Services Director | 321598320001 | ||||
| BUDDHI RAMALINGAM, Anantha Kumar | Director | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | India | British | Director | 321607170001 | ||||
| FISHER, Andrew John | Director | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | England | British | Business Development Director | 321599580001 | ||||
| FISHER, Ian James | Director | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | United Kingdom | British | Company Director | 13495610002 | ||||
| GULLOCK, Raymond Mark | Director | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | England | British | Director | 121453160001 | ||||
| MASON, Linzi Dawn | Director | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | England | British | Director | 321598630001 | ||||
| FISHER, Kristi Mai | Secretary | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | British | 13495600003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Daniel James | Director | 4 Camberley Walk BS22 8AY Weston Super Mare Avon | United Kingdom | British | Director | 103958540001 | ||||
| LIDDLE, Peter John | Director | 3 Coppledown Gardens EX9 6QN Budleigh Salterton Devon | United Kingdom | British | Director | 57074880002 |
Who are the persons with significant control of Q.E.D. ADVANCED SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q.E.D. Eot Limited | Aug 13, 2024 | Oldmixon Crescent BS24 9AY Weston-Super-Mare 22 Bridgwater Court North Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Fisher | Apr 06, 2016 | Oldmixon Crescent BS24 9AY Weston Super Mare 22 Bridgwater Court North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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