E-QUALITY SYSTEMS LIMITED

Overview

Company Name	E-QUALITY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07056748
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-QUALITY SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is E-QUALITY SYSTEMS LIMITED located?

Registered Office Address	Old School House Jubilee Street Toronto DL14 7RS Bishop Auckland England
Undeliverable Registered Office Address	No

What are the latest accounts for E-QUALITY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for E-QUALITY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for E-QUALITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a dormant company made up to Oct 31, 2024	1 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Micro company accounts made up to Oct 31, 2023	2 pages	AA

Nov 30, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton on Tees TS21 2AG England to Old School House Jubilee Street Toronto Bishop Auckland DL14 7RS	1 pages	AD02

Jul 18, 2023	Micro company accounts made up to Oct 31, 2022	2 pages	AA

Jul 13, 2023	Director's details changed for Mrs Rachel Mcdonald on Jul 13, 2023	2 pages	CH01

Jul 13, 2023	Change of details for Mrs Rachel Mcdonald as a person with significant control on Jul 13, 2023	2 pages	PSC04

Jul 13, 2023	Registered office address changed from The Oast House the Old Brewery Castle Eden Co Durham TS27 4SU England to Old School House Jubilee Street Toronto Bishop Auckland DL14 7RS on Jul 13, 2023	1 pages	AD01

Nov 08, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Registered office address changed from Franklin House Stockton Road Sedgefield TS21 2AG England to The Oast House the Old Brewery Castle Eden Co Durham TS27 4SU on Nov 07, 2022	1 pages	AD01

Oct 28, 2022	Registered office address changed from The Oast House the Old Brewery Castle Eden Co Durham TS27 4SU to Franklin House Stockton Road Sedgefield TS21 2AG on Oct 28, 2022	1 pages	AD01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jul 15, 2019	Director's details changed for Mrs Rachel Lumsdon on Jul 15, 2019	2 pages	CH01

Jul 15, 2019	Change of details for Mrs Rachel Lumsdon as a person with significant control on Jul 15, 2019	2 pages	PSC04

Nov 02, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of E-QUALITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Rachel Jubilee Street Toronto DL14 7RS Bishop Auckland Old School House England	Oct 26, 2009		Director	Jubilee Street Toronto DL14 7RS Bishop Auckland Old School House England		England	British	1973-3		147357070004
KAHAN, Barbara Arcade House Finchley Road NW11 7TL London 1a England	Oct 26, 2009	Oct 26, 2009	Director	Arcade House Finchley Road NW11 7TL London 1a England		United Kingdom	British	1931-6		146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-QUALITY SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Mcdonald Jubilee Street Toronto DL14 7RS Bishop Auckland Old School House England	Apr 06, 2016	Jubilee Street Toronto DL14 7RS Bishop Auckland Old School House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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