SQA CONSULTING LIMITED
Overview
| Company Name | SQA CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05364964 |
| 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 SQA CONSULTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SQA CONSULTING LIMITED located?
| Registered Office Address | 1 Hardman Street Spinningfields M3 3HF Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQA CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SQA CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for SQA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Director's details changed for Patrick Carlton Macdonald Chatee on Jul 17, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Ams Accountants Corporate Ltd 2nd Floor 9 Portland Street Manchester Greater Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 17, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Patrick Carlton Macdonald Chatee on May 01, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Ams Accountants Corporate Ltd 2nd Floor 9 Portland Street Manchester Greater Manchester M1 3BE on Jun 25, 2025 | 1 pages | AD01 | ||||||
Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 6 pages | SH06 | ||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 6 pages | SH06 | ||||||
Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||
Cessation of Jeremy Simon Round as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||
Change of details for Patrick Carlton Macdonald Chatee as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Apr 24, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Jeremy Simon Round as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Satisfaction of charge 053649640005 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 053649640003 in full | 1 pages | MR04 | ||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 15 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Who are the officers of SQA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATEE, Patrick Carlton Macdonald | Director | Hardman Street Spinningfields M3 3HF Manchester 1 Greater Manchester United Kingdom | United Kingdom | British | It Management | 103466850003 | ||||
| BECKFORD, Jill Margaret | Secretary | 26 Church Street DE21 5BR Horsley Derbyshire | British | 103466940001 | ||||||
| PEARCE, Mark Andrew | Secretary | Dartford Road TN13 3TG Sevenoaks 2 Kent | Australian | It Services | 134140800001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 61965320001 | |||||||
| COOPER, Alan John | Director | 19 Burford Gardens Enfield N13 4LR London | United Kingdom | New Zealand | Director | 100543040001 | ||||
| HEALY, Philip John | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 35 West Midlands | United Kingdom | British | Ceo | 237687300001 | ||||
| PEARCE, Mark Andrew | Director | Dartford Road TN13 3TG Sevenoaks 2 Kent | Australian | It Services | 134140800001 | |||||
| ROUND, Jeremy Simon | Director | Prospect Place Millennium Way Pride Park DE24 8HG Derby 5 Derbyshire United Kingdom | United Kingdom | British | Regulatory Compliance Director | 317541400001 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 83199800001 |
Who are the persons with significant control of SQA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeremy Simon Round | Apr 06, 2017 | Prospect Place Millennium Way Pride Park DE24 8HG Derby 5 Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Patrick Carlton Macdonald Chatee | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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