Menna Overview
Here’s a quick overview of Q.E.D. ADVANCED SYSTEMS LIMITED 👀 — a Weston Super Mare, North Somerset based business that started in 1991.
Q.E.D. ADVANCED SYSTEMS LIMITED
- Company statusactive
- Company No02624408
- Age35 years 1 month Incorporated 27 June 1991
- Officers7
Address
22 Bridgwater Court Oldmixon Crescent, Weston Super Mare, North Somerset, BS24 9AY, United Kingdom
Q.E.D. ADVANCED SYSTEMS LIMITED is an active company incorporated on 27 June 1991 and based in Weston Super Mare, North Somerset, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 25 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GULLOCK, Raymond Mark | secretary | 04 Sept 2024 | |
| BARLOW, Simon John | director | Jan 1985 | 01 Apr 2024 |
| BUDDHI RAMALINGAM, Anantha Kumar | director | Jun 1974 | 01 Apr 2024 |
| FISHER, Andrew John | director | Dec 1958 | 01 Apr 2024 |
| FISHER, Ian James | director | Apr 1956 | 27 Jun 1991 |
| GULLOCK, Raymond Mark | director | Apr 1959 | 01 Apr 2024 |
| MASON, Linzi Dawn | director | May 1974 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Q.E.D. Eot Limited | 13 Aug 2024 | |
| Mr Ian James Fisher | Apr 1956 | 06 Apr 2016 |
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Here’s a quick overview of Q.E.D. ADVANCED SYSTEMS LIMITED 👀 — a Weston Super Mare, North Somerset based business that started in 1991.