QUICKWARE LIMITED

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

    Company NameQUICKWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03593218
    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 QUICKWARE LIMITED?

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

    Where is QUICKWARE LIMITED located?

    Registered Office Address
    The Carriage House
    Mill Street
    ME15 6YE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of QUICKWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISA CONSULTANTS LTDJul 06, 1998Jul 06, 1998

    What are the latest accounts for QUICKWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUICKWARE LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for QUICKWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed disa consultants LTD\certificate issued on 26/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2022

    RES15

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mrs Lesley Ann Timms as a person with significant control on Dec 14, 2021

    2 pagesPSC04

    Change of details for Mr Craig Timms as a person with significant control on Dec 14, 2021

    2 pagesPSC04

    Director's details changed for Mr Craig Timms on Dec 14, 2021

    2 pagesCH01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Secretary's details changed for Lesley Ann Timms on Jul 14, 2020

    1 pagesCH03

    Change of details for Mrs Lesley Ann Timms as a person with significant control on Jul 14, 2020

    2 pagesPSC04

    Change of details for Mr Craig Timms as a person with significant control on Jul 14, 2020

    2 pagesPSC04

    Director's details changed for Mr Craig Timms on Jul 14, 2020

    2 pagesCH01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Timms on Sep 19, 2019

    2 pagesCH01

    Director's details changed for Mr Craig Timms on Jul 24, 2019

    2 pagesCH01

    Change of details for Mrs Lesley Ann Timms as a person with significant control on Jul 24, 2019

    2 pagesPSC04

    Secretary's details changed for Lesley Ann Timms on Jul 24, 2019

    1 pagesCH03

    Change of details for Mr Craig Timms as a person with significant control on Jul 24, 2019

    2 pagesPSC04

    Who are the officers of QUICKWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Lesley Ann
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Secretary
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    British46349560002
    TIMMS, Craig
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Director
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    United KingdomBritish44580310006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of QUICKWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Timms
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Apr 06, 2016
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    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.
    Mrs Lesley Ann Timms
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Apr 06, 2016
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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