Q-MAX SYSTEMS LIMITED
Non-Trading
General Information
NAME
Q-MAX SYSTEMS LIMITED
COMPANY NUMBER
02761737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/11/1992
(32 years and 1 months old)
WEBSITE
https://qmaxsys.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK41 7PH
Telephone: 03303336100
TPS: Yes
Suite 203, Bedford Heights
Brickhill Drive
Bedford
Bedfordshire MK41 7P
MK41 7PH
Telephone: 3336100
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 |
|---|---|---|
| NETCALL PLC | Active - Accounts Filed | View Report |
| Q-MAX SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/01/2024 | Henrik Peter Bang (909595598) has left the board |
Credit Risk Overview
Want to learn more about Q-MAX 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 Q-MAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Q-MAX 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 |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 30 |
View Report |
|
30/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
Director: 04/11/1992 - 16/01/2004 (11 years and 2 months) Secretary: 04/11/1992 - 16/01/2004 (11 years and 2 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
04/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCALL PLC | Active - Accounts Filed | View Report |
| NETCALL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MATSSOFT LIMITED | Non-Trading | View Report |
| NETCALL TELECOM LIMITED | Non-Trading | View Report |
| Q-MAX SYSTEMS LIMITED | Non-Trading | View Report |
| SERENGETI SYSTEMS LIMITED | Non-Trading | View Report |
| TELEPHONETICS LIMITED | Active - Accounts Filed | View Report |
| DATADIALOGS LIMITED | Non-Trading | View Report |
| NETCALL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| VOICE INTEGRATED PRODUCTS LTD. | Non-Trading | View Report |
| ZELLIANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/01/2024 | Henrik Peter Bang (909595598) has left the board |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 14/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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