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Qsm Limited MILTON KEYNES


Qsm Limited was formally closed on 2019-12-10. Qsm was a private limited company that was situated at 9 High Street, Woburn Sands, Milton Keynes, MK17 8RF, Buckinghamshire. Its net worth was estimated to be roughly 390 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 1991-07-17) was run by 2 directors and 1 secretary.
Director Kevin M. who was appointed on 17 July 1991.
Director Eugenio G. who was appointed on 17 July 1991.
Among the secretaries, we can name: Nigel B. appointed on 01 January 2008.

The company was classified as "non-trading company" (74990). As stated in the Companies House records, there was a name alteration on 2002-02-01 and their previous name was Quarto Safety Management. The latest confirmation statement was sent on 2019-07-17 and last time the annual accounts were sent was on 30 September 2017. 2015-07-17 is the date of the latest annual return.

Qsm Limited Address / Contact

Office Address 9 High Street
Office Address2 Woburn Sands
Town Milton Keynes
Post code MK17 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02629893
Date of Incorporation Wed, 17th Jul 1991
Date of Dissolution Tue, 10th Dec 2019
Industry Non-trading company
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Fri, 31st Jul 2020
Last confirmation statement dated Wed, 17th Jul 2019

Company staff

Nigel B.

Position: Secretary

Appointed: 01 January 2008

Kevin M.

Position: Director

Appointed: 17 July 1991

Eugenio G.

Position: Director

Appointed: 17 July 1991

Nigel B.

Position: Director

Appointed: 01 June 1999

Resigned: 06 January 2012

Jonathan R.

Position: Director

Appointed: 01 June 1999

Resigned: 31 March 2010

Paul M.

Position: Director

Appointed: 17 July 1993

Resigned: 01 June 2001

Julian F.

Position: Secretary

Appointed: 17 July 1991

Resigned: 01 January 2008

Julian F.

Position: Director

Appointed: 17 July 1991

Resigned: 31 March 2010

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1991

Resigned: 17 July 1991

Roy C.

Position: Director

Appointed: 17 July 1991

Resigned: 08 November 2000

Brian D.

Position: Director

Appointed: 17 July 1991

Resigned: 24 September 1991

Paul M.

Position: Director

Appointed: 17 July 1991

Resigned: 31 December 1991

People with significant control

Eugenio G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Quarto Consulting Limited

9 High Street Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England And Wales
Place registered Uk Register
Registration number 03263257
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Quarto Safety Management February 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-30
Net Worth390390  
Balance Sheet
Debtors390390390390
Other Debtors  390390
Reserves/Capital
Called Up Share Capital390390  
Shareholder Funds390390  
Other
Number Shares Allotted 390  
Par Value Share 1  
Share Capital Allotted Called Up Paid390390  
Total Assets Less Current Liabilities390390390390

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 30th September 2017
filed on: 24th, May 2018
Free Download (6 pages)

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