QUALYSYS GLOBAL LIMITED

QUALYSYS GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameQUALYSYS GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03948099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUALYSYS GLOBAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is QUALYSYS GLOBAL LIMITED located?

    Registered Office Address
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALYSYS GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for QUALYSYS GLOBAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUALYSYS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 100
    SH01

    Withdraw the company strike off application

    2 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Howard Robbins on Mar 13, 2010

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    3 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of QUALYSYS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBINS, Howard John
    Brunswick House
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    Director
    Brunswick House
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    EnglandBritishSales/Marketing Consultant68815730002
    ROBBINS, Howard John
    Brunswick House
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    Secretary
    Brunswick House
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    BritishSales/Marketing Consultant68815730002
    SMITH, Jennifer
    Woodcroft
    Sandy Lane Barningham
    IP31 1BX Bury St. Edmunds
    Suffolk
    Secretary
    Woodcroft
    Sandy Lane Barningham
    IP31 1BX Bury St. Edmunds
    Suffolk
    British100422860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DATHORNE, Michael
    Fairview
    The Street, Stanton
    IP31 2DQ Bury St. Edmunds
    Suffolk
    Director
    Fairview
    The Street, Stanton
    IP31 2DQ Bury St. Edmunds
    Suffolk
    BritishIt Consultant68815720001
    ROBBINS, Marion Louise
    Brunswick House
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    Director
    Brunswick House
    23 Roydon Road
    IP22 4LN Diss
    Norfolk
    BritishNurse71193510002

    Does QUALYSYS GLOBAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 16, 2000
    Delivered On May 22, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 22, 2000Registration of a charge (395)

    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