Qsi Group Ltd in Belasis Hall Technology Park BILLINGHAM

Qsi Group Ltd BILLINGHAM

Qsi Group started in year 1999 as Private Limited Company with registration number 03698142. The Qsi Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Billingham at 13 Colmans Nook. Postal code: TS23 4EG.

Currently there are 2 directors in the the firm, namely Ayyub D. and Scott V.. In addition one secretary - Rachael B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qsi Group Ltd Address / Contact

Office Address	13 Colmans Nook
Office Address2	Belasis Hall Technology Park
Town	Billingham
Post code	TS23 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03698142
Date of Incorporation	Wed, 20th Jan 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Ayyub D.

Position: Director

Appointed: 31 March 2022

Rachael B.

Position: Secretary

Appointed: 25 November 2021

Scott V.

Position: Director

Appointed: 27 October 2019

Philippe G.

Position: Director

Appointed: 31 July 2017

Resigned: 27 October 2019

Rochdi Z.

Position: Director

Appointed: 31 July 2017

Resigned: 31 March 2022

Steven W.

Position: Secretary

Appointed: 03 December 2001

Resigned: 31 July 2017

Steven W.

Position: Director

Appointed: 02 February 2001

Resigned: 31 July 2017

Malcolm B.

Position: Secretary

Appointed: 01 February 2001

Resigned: 03 December 2001

Malcolm B.

Position: Director

Appointed: 10 February 1999

Resigned: 03 December 2001

Jeremy H.

Position: Director

Appointed: 10 February 1999

Resigned: 31 July 2017

Alan S.

Position: Secretary

Appointed: 06 February 1999

Resigned: 01 February 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 January 1999

Resigned: 22 January 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 20 January 1999

Resigned: 22 January 1999

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Vinci Energies Uk Holding Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven W. This PSC owns 25-50% shares. Moving on, there is Jeremy H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Vinci Energies Uk Holding Limited

Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	08804424
Notified on	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven W.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Jeremy H.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, November 2019	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 17th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	202.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 2003/01/31 filed on: 14th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 14th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/02	annual return
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/02	annual return
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/28 with complete member list filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/28 with complete member list filed on: 28th, January 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)

Qsi Group Ltd BILLINGHAM

Qsi Group Ltd Address / Contact

Company Information / Profile

Company staff

Ayyub D.

Rachael B.

Scott V.

Philippe G.

Rochdi Z.

Steven W.

Steven W.

Malcolm B.

Malcolm B.

Jeremy H.

Alan S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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