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QA SYSTEMS LTD

QA SYSTEMS LTD

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

    • Overview

    Company NameQA SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07888143
    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 QA SYSTEMS LTD?

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

    Where is QA SYSTEMS LTD located?

    Registered Office Address
    5th Floor Cambridge House North
    1 Henry Street
    BA1 1JS Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QA SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QA SYSTEMS LTD?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for QA SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Sarah Jane Fox as a secretary on Dec 05, 2022

    		2 pagesAP03

    Confirmation statement made on Dec 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Andreas Sczepansky as a person with significant control on Dec 16, 2022

    		2 pagesPSC04

    Director's details changed for Andreas Sczepansky on Dec 16, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Mr Matthew Neal Davis on Sep 03, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor Cambridge House North 1 Henry Street Bath BA1 1BT England to 5th Floor Cambridge House North 1 Henry Street Bath BA1 1JS on Aug 22, 2019

    		1 pagesAD01

    Registered office address changed from 2 Palace Yard Mews Bath Somerset BA1 2NH to 5th Floor Cambridge House North 1 Henry Street Bath BA1 1BT on Aug 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of QA SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Sarah Jane
    Cambridge House
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    England
    		Secretary
    Cambridge House
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    England
    		334488160001
    DAVIS, Matthew Neal
    1 Henry Street
    BA1 1JS Bath
    5th Floor Cambridge House North
    England
    		Director
    1 Henry Street
    BA1 1JS Bath
    5th Floor Cambridge House North
    England
    		United KingdomBritishManaging Director97161030001
    SCZEPANSKY, Andreas
    71334 Waiblingen
    Roggenstr. 11
    Germany
    		Director
    71334 Waiblingen
    Roggenstr. 11
    Germany
    		GermanyGermanDirector165435100002
    TRIEP, Jurgen
    70435
    Stuttgart
    Schwieberdinger Str. 56
    Germany
    		Director
    70435
    Stuttgart
    Schwieberdinger Str. 56
    Germany
    		GermanyGermanDirector165435110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QA SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Sczepansky
    71334 Waiblingen
    Roggenstr. 11
    Germany
    		Apr 06, 2016
    71334 Waiblingen
    Roggenstr. 11
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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