QM SYSTEMS LIMITED
In Administration
General Information
NAME
QM SYSTEMS LIMITED
COMPANY NUMBER
01991101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
19/02/1986
(38 years and 9 months old)
WEBSITE
www.qm-systems.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/02/1986
21/05/1986
BARTINGDON ELECTRONICS LIMITED
BIRMINGHAM
B3 3AG
Telephone: 01252336612
TPS: No
Geddes House Kirkton North
Livingston
West Lothian
EH54 6GU
Unit 314
Hartlebury Trading Estate
Hartlebury
Kidderminster, Worcestershire
DY10 4JB
Telephone: 621882
Venns Farm
Greete
Ludlow
Shropshire
SY8 3BU
c/o Rsm Uk Restructuring Advisor
10th Floor
Birmingham
B3 3AG
B3 3AG
Telephone: 336612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIPEHAWK PLC | Active - Accounts Filed | View Report |
| QM SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2006 - Present (18 years and 8 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 16 Past: 184 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIPEHAWK PLC | Active - Accounts Filed | View Report |
| ADIEN LIMITED | Active - Accounts Filed | View Report |
| QM SYSTEMS LIMITED | In Administration | View Report |
| THOMSON ENGINEERING DESIGN LTD | Active - Accounts Filed | View Report |
| UTSI ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| WESSEX PRECISION INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| WESSEX TEST EQUIPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Company Secretary Andrew Tombs (929973152) Appointed |
| 07/09/2022 | New Board Member Andrew Tombs (914857265) Appointed |
| 02/07/2022 | Soumitra Pathmaranie Padmanathan (915116256) has left the board |
| 02/07/2022 | Soumitra Padmanathan (920702997) has left the board |
| 12/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | Robert Graham Tallentire (905419344) has left the board |
| 03/01/2017 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Soumitra Pathmaranie Padmanathan (915116256) Appointed |
| 13/04/2016 | New Company Secretary Soumitra Padmanathan (920702997) Appointed |
| 01/09/2015 | New Board Member Kristian Neil Richardson (920050603) Appointed |
| 25/08/2015 | New Board Member Leigh John Hollamby (920035105) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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