QLAIMSTECH LTD

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

    Company NameQLAIMSTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10671015
    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 QLAIMSTECH LTD?

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

    Where is QLAIMSTECH LTD located?

    Registered Office Address
    Level 30 The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QLAIMSTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QLAIMSTECH LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for QLAIMSTECH LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Cooter on Feb 04, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Appointment of Mr Thomas Anthony Bartleet as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Appointment of Mr Matthew James Clark as a director on Oct 09, 2024

    2 pagesAP01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Richard Harvey as a director on Jan 19, 2024

    1 pagesTM01

    Appointment of Mr Stuart Charles Reid as a director on Sep 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Director's details changed for Mr Malcolm Richard Harvey on Aug 29, 2023

    2 pagesCH01

    Appointment of Simon Arthur James Fenwick as a director on May 02, 2023

    2 pagesAP01

    Director's details changed for Miss Liz Latter on Jun 01, 2023

    2 pagesCH01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Change of details for Qlaims Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC05

    Appointment of David John Williams as a director on Jun 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Francis Mainwaring as a director on Jan 24, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Appointment of Miss Liz Latter as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of Mr Simon Cooter as a director on Sep 16, 2021

    2 pagesAP01

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan Francis Mainwaring on Dec 01, 2020

    2 pagesCH01

    Registered office address changed from Level 4 42-44 Bishopsgate London London EC2N 4AH England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Dec 01, 2020

    1 pagesAD01

    Who are the officers of QLAIMSTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLEET, Thomas Anthony
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    EnglandBritish109988850002
    CLARK, Matthew James
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    EnglandBritish251279990001
    COOTER, Simon
    The Leadenhall Building,
    122 Leadenhall Street
    EC3V 4AB London
    Level 30,
    London
    England
    Director
    The Leadenhall Building,
    122 Leadenhall Street
    EC3V 4AB London
    Level 30,
    London
    England
    EnglandBritish287429450002
    FENWICK, Simon Arthur James
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    United KingdomBritish314218420001
    LATTER, Elizabeth
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    London
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    London
    England
    EnglandBritish287429480002
    REID, Stuart Charles
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    EnglandBritish60698020003
    WILLIAMS, David John
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    EnglandBritish303368300001
    GREENLEES, Peter Geoffrey
    Frinsted
    ME9 0TQ Sittingbourne
    The Old Rectory
    Kent
    England
    Director
    Frinsted
    ME9 0TQ Sittingbourne
    The Old Rectory
    Kent
    England
    EnglandBritish234153580001
    HARVEY, Malcolm Richard
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    United KingdomBritish17381680006
    MAINWARING, Jonathan Francis
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    United KingdomBritish238872160001

    Who are the persons with significant control of QLAIMSTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qlaims Limited
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    Mar 15, 2017
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 30
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number10650346
    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.

    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