QTMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQTMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07681182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QTMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is QTMS LIMITED located?

    Registered Office Address
    Midland House 2nd Floor
    North Station Road
    CO1 1RB Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of QTMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VSH 2011 WIND DOWN LIMITEDJun 24, 2011Jun 24, 2011

    What are the latest accounts for QTMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for QTMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2012

    Statement of capital on Sep 13, 2012

    • Capital: GBP 1,000
    SH01

    Registered office address changed from , C/O Vincent Sykes & Higham Llp Montague House, Chancery Lane, Thrapston, Northamptonshire, NN14 4LN, United Kingdom on Sep 06, 2012

    2 pagesAD01

    Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Filip Buyse as a director on Aug 02, 2011

    2 pagesTM01

    Termination of appointment of Vincent Sykes & Higham Llp as a secretary on Aug 02, 2011

    2 pagesTM02

    Appointment of Daniel Triest as a director on Aug 02, 2011

    3 pagesAP01

    Appointment of Vincent Pilette as a secretary on Aug 02, 2011

    3 pagesAP03

    Certificate of change of name

    Company name changed vsh 2011 wind down LIMITED\certificate issued on 12/07/11
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    49 pagesNEWINC

    Who are the officers of QTMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILETTE, Vincent
    High Street
    S18 1PY Dronfield
    Manor Farm
    Derbyshire
    Secretary
    High Street
    S18 1PY Dronfield
    Manor Farm
    Derbyshire
    British165394320001
    TRIEST, Daniel
    High Street
    S18 1PY Dronfield
    Manor Farm
    Derbyshire
    Director
    High Street
    S18 1PY Dronfield
    Manor Farm
    Derbyshire
    United StatesAmericanDirector Of Tax165431020001
    VINCENT SYKES & HIGHAM LLP
    Chancery Lane
    NN14 4LN Thrapston
    Montague House
    Northamptonshire
    United Kingdom
    Secretary
    Chancery Lane
    NN14 4LN Thrapston
    Montague House
    Northamptonshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC328992
    125666460001
    BUYSE, Filip
    Chancery Lane
    NN14 4LN Thrapston
    Montague House
    Northamptonshire
    United Kingdom
    Director
    Chancery Lane
    NN14 4LN Thrapston
    Montague House
    Northamptonshire
    United Kingdom
    United StatesUnited StatesNone135539010001

    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