Menna Overview
Here’s a quick overview of QUALTEC SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.
QUALTEC SYSTEMS LIMITED
- Company statusactive
- Company No02444962
- Age36 years 8 months Incorporated 21 November 1989
- Officers3
Address
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
QUALTEC SYSTEMS LIMITED is an active company incorporated on 21 November 1989 and based in Solihull, West Midlands, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Philip John | secretary | 01 Jan 1970 | |
| FERGUSON, Gavin Glen | director | Aug 1949 | 01 Jan 1970 |
| GRIFFITHS, Philip John | director | Nov 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gavin Glen Ferguson | Aug 1949 | 06 Apr 2016 |
| Mr Philip John Griffiths | Nov 1958 | 06 Apr 2016 |
Related Companies
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GRIFFITHS, Philip John, FERGUSON, Gavin Glen are mutual persons.
GRIFFITHS, Philip John are mutual persons.
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Menna Overview
Here’s a quick overview of QUALTEC SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 1989.