Qed (leicester) Limited in University Road LEICESTER

Qed (leicester) Limited LEICESTER

Founded in 1996, Qed (leicester), classified under reg no. 03185543 is an active company. Currently registered at Wyggeston & Queen Elizabeth Coll LE1 7RJ, Leicester the company has been in the business for 28 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Philip P. and Paul W.. In addition one secretary - Carolyn D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James T. who worked with the the company until 7 July 2006.

Qed (leicester) Limited Address / Contact

Office Address	Wyggeston & Queen Elizabeth Coll
Office Address2	University Road
Town	Leicester
Post code	LE1 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03185543
Date of Incorporation	Fri, 12th Apr 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (46 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Philip P.

Position: Director

Appointed: 20 November 2019

Paul W.

Position: Director

Appointed: 24 April 2018

Carolyn D.

Position: Secretary

Appointed: 07 July 2006

Wayne A.

Position: Director

Appointed: 24 April 2018

Resigned: 20 November 2023

Alistair H.

Position: Director

Appointed: 24 March 2016

Resigned: 24 April 2018

Sandra H.

Position: Director

Appointed: 19 September 2012

Resigned: 24 April 2018

Amrik S.

Position: Director

Appointed: 17 May 2012

Resigned: 24 March 2016

Stuart P.

Position: Director

Appointed: 09 July 2007

Resigned: 17 May 2012

Ian W.

Position: Director

Appointed: 01 October 2002

Resigned: 19 September 2012

David C.

Position: Director

Appointed: 01 January 2001

Resigned: 09 July 2007

Murray W.

Position: Director

Appointed: 12 April 1996

Resigned: 31 December 2000

James T.

Position: Secretary

Appointed: 12 April 1996

Resigned: 07 July 2006

Robert W.

Position: Director

Appointed: 12 April 1996

Resigned: 30 September 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 12 April 1996

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

Bernard S.

Position: Director

Appointed: 12 April 1996

Resigned: 16 April 2007

People with significant control

The register of PSCs that own or control the company consists of 6 names. As BizStats researched, there is Carolyn D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Philip P. This PSC has significiant influence or control over the company,. Moving on, there is Paul W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Carolyn D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Philip P.

Notified on	20 November 2019
Nature of control:	significiant influence or control

Paul W.

Notified on	24 April 2018
Nature of control:	significiant influence or control

Wayne A.

Notified on	24 April 2018
Ceased on	20 November 2023
Nature of control:	significiant influence or control

Alistair H.

Notified on	6 April 2016
Ceased on	24 April 2018
Nature of control:	significiant influence or control

Sandra H.

Notified on	6 April 2016
Ceased on	24 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 22nd, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 22nd, April 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 17th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 20th, December 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 1st, April 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 9th, April 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 16th, April 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 6th, March 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 17th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 18th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 11th, March 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 27th, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 4th, March 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 21st, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 21st, March 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 10th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 10th, January 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 29th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 29th, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 20th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 20th, January 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 22nd April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 7th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 7th, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 7th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 7th, March 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 9th May 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 11th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 11th, January 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 11th May 2000 filed on: 11th, May 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 11th May 2000 filed on: 11th, May 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 8th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 8th, February 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 6th May 1999 filed on: 6th, May 1999	annual return	Free Download
363s	Annual return made up to Thursday 6th May 1999 filed on: 6th, May 1999	annual return
AA	Full accounts data made up to Friday 31st July 1998 filed on: 26th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 26th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 16th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 16th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th April 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th April 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 12th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 12th, May 1996	accounts	Free Download (1 page)

Qed (leicester) Limited LEICESTER

Qed (leicester) Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Paul W.

Carolyn D.

Wayne A.

Alistair H.

Sandra H.

Amrik S.

Stuart P.

Ian W.

David C.

Murray W.

James T.

Robert W.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Bernard S.

People with significant control

Company filings

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