Qualtec Control Limited in Brighouse WEST YORKSHIRE

Qualtec Control Limited WEST YORKSHIRE

Qualtec Control started in year 1992 as Private Limited Company with registration number 02688050. The Qualtec Control company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in West Yorkshire at Sherwood House, Armytage Road. Postal code: HD6 1QF.

At the moment there are 2 directors in the the company, namely Anita M. and Alistair M.. In addition one secretary - Anita M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qualtec Control Limited Address / Contact

Office Address	Sherwood House, Armytage Road
Office Address2	Brighouse
Town	West Yorkshire
Post code	HD6 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02688050
Date of Incorporation	Mon, 17th Feb 1992
Industry	Manufacture of pumps
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Anita M.

Position: Director

Appointed: 10 February 2022

Alistair M.

Position: Director

Appointed: 03 October 2014

Anita M.

Position: Secretary

Appointed: 04 September 2014

Gordon R.

Position: Director

Appointed: 14 October 2020

Resigned: 10 February 2022

Conrad R.

Position: Director

Appointed: 23 June 2017

Resigned: 08 June 2020

Neil J.

Position: Director

Appointed: 13 September 2006

Resigned: 03 October 2014

William U.

Position: Director

Appointed: 13 September 2006

Resigned: 28 September 2011

Charles R.

Position: Director

Appointed: 13 September 2006

Resigned: 28 June 2017

Lynne M.

Position: Secretary

Appointed: 13 September 2006

Resigned: 28 November 2013

John T.

Position: Director

Appointed: 17 February 1992

Resigned: 20 September 2007

John T.

Position: Secretary

Appointed: 17 February 1992

Resigned: 13 September 2006

Paul M.

Position: Director

Appointed: 17 February 1992

Resigned: 21 September 2009

Co Form (nominees) Limited

Position: Nominee Secretary

Appointed: 12 February 1992

Resigned: 17 February 1992

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 12 February 1992

Resigned: 17 February 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Score (Europe) Limited from Peterhead, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Score (Europe) Limited

Glenugie Engineering Works Burnhaven, Peterhead, Aberdeenshire, AB42 0YX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc094003
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-29 filed on: 3rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-29 filed on: 3rd, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 7th, September 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-30 filed on: 7th, September 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (47 pages)
AA01	Accounting period ending changed to 2020-09-30 (was 2020-12-31). filed on: 3rd, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-09-26 filed on: 10th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-09-27 filed on: 17th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-09-28 filed on: 12th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-09-29 filed on: 13th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-10-01 filed on: 24th, June 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-10-02 filed on: 16th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-09-26 filed on: 15th, May 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-09-27 filed on: 1st, July 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-09-29 filed on: 15th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-10-01 filed on: 14th, June 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-10-02 filed on: 2nd, July 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-09-27 filed on: 28th, July 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 9th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 10th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 10th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 7th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 7th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 16th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 16th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 14th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 14th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 9th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 9th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 27th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 27th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 6th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 6th, February 1995	accounts
AA	Small company accounts for the period up to 1993-04-30 filed on: 17th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-30 filed on: 17th, December 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, March 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, March 1992	accounts	Free Download

Qualtec Control Limited WEST YORKSHIRE

Qualtec Control Limited Address / Contact

Company Information / Profile

Company staff

Anita M.

Alistair M.

Anita M.

Gordon R.

Conrad R.

Neil J.

William U.

Charles R.

Lynne M.

John T.

John T.

Paul M.

Co Form (nominees) Limited

Co Form (nominees) Limited

People with significant control

Company filings

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