• UK
  • Q-MAX SYSTEMS LIMITED - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

Company Information

Company registration number
02761737
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 203, Bedford Heights Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
England
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England UK

Management

Managing Directors
ORMONDROYD, James Andrew
HUGHES, Richard Gareth
Company secretaries
GREENSMITH, Michael Charles

Company Details

Type of Business
ltd
Incorporated
1992-11-04
Age Of Company
1992-11-04 31 years
SIC/NACE
62020

Ownership

Beneficial Owners
Netcall Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

Q-MAX SYSTEMS LIMITED Company Description

Q-MAX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02761737. Its current trading status is "live". It was registered 1992-11-04. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Suite 203, Bedford Heights Brickhill Drive .
More information

Get Q-MAX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Q-Max Systems Limited - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

1992-11-04 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for Q-MAX SYSTEMS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • accounts-with-accounts-type-dormant (2023-03-28) - AA

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-20) - AP01

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  • accounts-with-accounts-type-dormant (2022-03-18) - AA

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  • confirmation-statement-with-no-updates (2022-11-06) - CS01

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-24) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-12-11) - AD02

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  • change-to-a-person-with-significant-control (2020-12-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • change-to-a-person-with-significant-control (2020-08-27) - PSC05

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  • accounts-with-accounts-type-dormant (2019-12-24) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-06) - AA

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  • accounts-with-accounts-type-dormant (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-06) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • mortgage-satisfy-charge-full (2015-06-08) - MR04

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  • accounts-with-accounts-type-dormant (2015-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • move-registers-to-sail-company (2014-01-24) - AD03

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • change-sail-address-company (2014-01-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • resolution (2014-12-08) - RESOLUTIONS

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  • resolution (2014-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-01-10) - AA

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • change-person-director-company-with-change-date (2011-11-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01

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  • accounts-with-accounts-type-full (2011-01-28) - AA

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  • legacy (2010-06-05) - MG01

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  • termination-secretary-company-with-name (2010-08-13) - TM02

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  • appoint-person-director-company-with-name (2010-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • appoint-person-secretary-company-with-name (2010-08-13) - AP03

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  • appoint-person-director-company-with-name (2009-11-06) - AP01

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  • change-account-reference-date-company-current-extended (2009-10-26) - AA01

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  • change-registered-office-address-company-with-date-old-address (2009-10-25) - AD01

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  • termination-secretary-company-with-name (2009-10-25) - TM02

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  • termination-director-company-with-name (2009-10-25) - TM01

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  • appoint-person-secretary-company-with-name (2009-10-25) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA

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  • legacy (2008-11-07) - 353

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  • legacy (2007-03-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA

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  • legacy (2007-11-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA

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  • legacy (2006-11-13) - 363a

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-12-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA

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  • resolution (2004-02-11) - RESOLUTIONS

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  • legacy (2004-02-11) - 123

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  • legacy (2004-02-14) - 169

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  • legacy (2004-02-14) - 288a

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  • legacy (2004-02-14) - 288b

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  • resolution (2004-02-16) - RESOLUTIONS

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  • legacy (2004-02-19) - 88(2)R

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  • legacy (2004-03-02) - 122

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  • resolution (2004-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-04-19) - AA

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  • legacy (2004-12-02) - 363s

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  • legacy (2003-11-14) - 363s

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  • accounts-with-accounts-type-small (2003-07-10) - AA

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-small (2002-07-25) - AA

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  • legacy (2001-11-12) - 363s

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  • accounts-with-accounts-type-small (2001-03-27) - AA

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-small (2000-09-05) - AA

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  • legacy (2000-04-20) - 287

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-small (1999-10-22) - AA

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  • legacy (1998-11-18) - 363s

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  • accounts-with-accounts-type-small (1998-10-05) - AA

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  • legacy (1997-11-19) - 363s

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  • accounts-with-accounts-type-small (1997-06-09) - AA

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  • auditors-resignation-company (1996-03-24) - AUD

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  • accounts-with-accounts-type-small (1996-07-28) - AA

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  • legacy (1996-03-24) - 287

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  • legacy (1996-12-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-29) - 363s

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  • accounts-with-accounts-type-small (1995-06-30) - AA

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  • legacy (1995-01-23) - 363s

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  • accounts-with-accounts-type-small (1994-09-07) - AA

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  • legacy (1994-02-15) - 363s

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  • legacy (1993-06-27) - 224

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  • legacy (1993-03-09) - 288

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  • legacy (1993-03-09) - 88(2)R

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  • legacy (1992-11-12) - 288

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  • incorporation-company (1992-11-04) - NEWINC

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