Q-max Systems Limited in Brickhill Drive BEDFORD - MK41 7PH

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Q-max Systems Limited BEDFORD

Q-max Systems started in year 1992 as Private Limited Company with registration number 02761737. The Q-max Systems company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bedford at Suite 203, Bedford Heights. Postal code: MK41 7PH.

Currently there are 2 directors in the the firm, namely Richard H. and James O.. In addition one secretary - Michael G. - 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.

Q-max Systems Limited Address / Contact

Office Address	Suite 203, Bedford Heights
Office Address2	Brickhill Drive
Town	Bedford
Post code	MK41 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761737
Date of Incorporation	Wed, 4th Nov 1992
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 19 December 2023

Michael G.

Position: Secretary

Appointed: 30 July 2010

James O.

Position: Director

Appointed: 30 July 2010

David C.

Position: Secretary

Appointed: 06 October 2009

Resigned: 30 July 2010

Henrik B.

Position: Director

Appointed: 06 October 2009

Resigned: 31 December 2023

David C.

Position: Director

Appointed: 06 October 2009

Resigned: 08 October 2010

Mark N.

Position: Secretary

Appointed: 16 January 2004

Resigned: 06 October 2009

David J.

Position: Director

Appointed: 19 February 1993

Resigned: 06 October 2009

Roger K.

Position: Director

Appointed: 04 November 1992

Resigned: 16 January 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1992

Resigned: 04 November 1992

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 November 1992

Resigned: 04 November 1992

Mark N.

Position: Director

Appointed: 04 November 1992

Resigned: 06 October 2009

Roger K.

Position: Secretary

Appointed: 04 November 1992

Resigned: 16 January 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Netcall Plc from Bedford, England. This PSC is categorised as "a public 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.

Netcall Plc

Suite 203, Bedford Heights Brickhill Drive, Hemel Hempstead Industrial Estate, Bedford, Bedfordshire, MK41 7PH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff, Wales
Registration number	01812912
Notified on	1 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 18th, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 24th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/11/04	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 10th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 23rd, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 28th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 18th, January 2010	annual return	Free Download (14 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 26th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (8 pages)
363(288)	2001/11/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 27th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 27th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/11/99	annual return
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/11/19 with shareholders record filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/19 with shareholders record filed on: 19th, November 1997	annual return	Free Download (4 pages)
363(288)	1997/11/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
363(288)	1996/12/19 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, July 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, July 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/11/29 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/11/29 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 30th, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 30th, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/01/23 with shareholders record filed on: 23rd, January 1995	annual return
363s	Annual return up to 1995/01/23 with shareholders record filed on: 23rd, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 7th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 7th, September 1994	accounts
363s	Annual return up to 1994/02/15 with shareholders record filed on: 15th, February 1994	annual return	Free Download (5 pages)
363s	Annual return up to 1994/02/15 with shareholders record filed on: 15th, February 1994	annual return	Free Download (5 pages)
363(288)	1994/02/15 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, June 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1993	accounts	Free Download (1 page)

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