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Q-sys Technology Limited WALTON ON THAMES

Founded in 1998, Q-sys Technology, classified under reg no. 03647126 is an active company. Currently registered at 107 Image Court KT12 3PD, Walton On Thames the company has been in the business for twenty seven years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Nicholas H., appointed on 2 November 1998. In addition, a secretary was appointed - John H., appointed on 18 October 2014. As of 14 July 2025, there was 1 ex secretary - Audrey H.. There were no ex directors.

Q-sys Technology Limited Address / Contact

Office Address 107 Image Court
Office Address2 328-334 Molesey Road
Town Walton On Thames
Post code KT12 3PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03647126
Date of Incorporation Fri, 9th Oct 1998
Industry Business and domestic software development
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (379 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

John H.

Position: Secretary

Appointed: 18 October 2014

Nicholas H.

Position: Director

Appointed: 02 November 1998

Audrey H.

Position: Secretary

Appointed: 02 November 1998

Resigned: 18 October 2014

Grant Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1998

Resigned: 02 November 1998

Grant Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 02 November 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Nicholas H. The abovementioned PSC and has 75,01-100% shares.

Nicholas H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth209-31-27130 445       
Balance Sheet
Current Assets449209 44 31871 75390 36687 92464 37624 861669152
Net Assets Liabilities   30 44558 76072 06380 67163 54524 306354583
Debtors449209         
Net Assets Liabilities Including Pension Asset Liability209-31-27130 445       
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve109-131-371        
Shareholder Funds209-31-27130 445       
Other
Average Number Employees During Period    111111 
Creditors   13 87312 99318 3037 253831555315735
Net Current Assets Liabilities209-31-27130 44558 76072 06380 67163 54524 306354583
Total Assets Less Current Liabilities209-31-27130 44558 76072 06380 67163 54524 306354583
Creditors Due Within One Year24024027113 873       
Number Shares Allotted 100         
Par Value Share 1         
Secured Debts240240         
Share Capital Allotted Called Up Paid100100         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 30th September 2024
filed on: 12th, May 2025 		Free Download (3 pages)

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