QUALITY COMPLIANCE SYSTEMS LTD
SECOND FLOOR, 1 CHURCH ROAD, RICHMOND TW9 2QE- Active
- Private Limited Company
- Company No. 06234100
- Last Updated: 01 Mar 2024
Company Profile
QUALITY COMPLIANCE SYSTEMS LTD was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in RICHMOND. QUALITY COMPLIANCE SYSTEMS LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 13 days.
| Name | QUALITY COMPLIANCE SYSTEMS LTD |
|---|---|
| Company number | 06234100 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allocate Software Limited 1 Church Road, TW9 2QE |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Datix (Holdings) Limited Church Road, TW9 2QE |
Dates: Monday, August 1, 2022 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Monica Kate Whittingham Nationality: Australian |
Dates: Friday, February 19, 2021 - Monday, August 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Mathew Paul Whittingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUALITY COMPLIANCE SYSTEMS LTD | 02 May 2007 |
| UK QUALITY CLIENT SOLUTIONS LIMITED | 17 Jun 2010 |
| QUALITY CARE SYSTEMS LTD | 20 Jul 2011 |