Quest Information Systems Limited BOREHAMWOOD


Quest Information Systems started in year 1986 as Private Limited Company with registration number 02028133. The Quest Information Systems company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the company at the moment - Garry P., appointed on 14 March 1992. In addition, a secretary was appointed - Garry P., appointed on 11 January 2024. At present 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.

Quest Information Systems Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02028133
Date of Incorporation Fri, 13th Jun 1986
Industry Other information technology service activities
End of financial Year 28th May
Company age 38 years old
Account next due date Wed, 28th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Garry P.

Position: Secretary

Appointed: 11 January 2024

Garry P.

Position: Director

Appointed: 14 March 1992

Maxine P.

Position: Secretary

Resigned: 24 July 1998

Maxine P.

Position: Secretary

Appointed: 31 July 2000

Resigned: 11 January 2024

Garry P.

Position: Secretary

Appointed: 24 July 1998

Resigned: 31 July 2000

Cuneyt V.

Position: Director

Appointed: 24 June 1998

Resigned: 28 May 1999

George R.

Position: Director

Appointed: 24 June 1998

Resigned: 22 June 1999

Noel T.

Position: Director

Appointed: 05 September 1997

Resigned: 22 June 1999

Martin S.

Position: Director

Appointed: 14 March 1992

Resigned: 31 July 2000

Maxine P.

Position: Director

Appointed: 14 March 1992

Resigned: 01 April 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Garry P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Maxine P. This PSC owns 25-50% shares and has 25-50% voting rights.

Garry P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Maxine P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024
Free Download (13 pages)

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