Q-free (bristol) Uk Limited in 4-5 Mitchell Street EDINBURGH

Q-free (bristol) Uk Limited EDINBURGH

Q-free (bristol) Uk started in year 1998 as Private Limited Company with registration number SC185690. The Q-free (bristol) Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at Summit House. Postal code: EH6 7BD. Since 2017-10-16 Q-free (bristol) Uk Limited is no longer carrying the name T.d.c. Systems.

The company has 2 directors, namely Daniel S., Tor N.. Of them, Daniel S., Tor N. have been with the company the longest, being appointed on 20 January 2023. At the moment 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.

This company operates within the BS24 9BP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1111820 . It is located at Roy Hart Motors, Winterstoke Road, Weston-super-mare with a total of 1 carsand 1 trailers.

Q-free (bristol) Uk Limited Address / Contact

Office Address	Summit House
Office Address2	4-5 Mitchell Street
Town	Edinburgh
Post code	EH6 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185690
Date of Incorporation	Tue, 12th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Daniel S.

Position: Director

Appointed: 20 January 2023

Tor N.

Position: Director

Appointed: 20 January 2023

Trond C.

Position: Director

Appointed: 28 September 2022

Resigned: 20 January 2023

Morten A.

Position: Director

Appointed: 27 January 2022

Resigned: 28 September 2022

Arne H.

Position: Director

Appointed: 20 January 2020

Resigned: 20 January 2023

Tor K.

Position: Director

Appointed: 13 September 2019

Resigned: 20 January 2020

Bjorn K.

Position: Director

Appointed: 09 June 2017

Resigned: 13 September 2019

Roar O.

Position: Director

Appointed: 26 March 2014

Resigned: 09 June 2017

Mark P.

Position: Secretary

Appointed: 09 September 2005

Resigned: 27 January 2022

William N.

Position: Secretary

Appointed: 12 May 1998

Resigned: 09 September 2005

Michael R.

Position: Director

Appointed: 12 May 1998

Resigned: 31 August 2001

Kun C.

Position: Director

Appointed: 12 May 1998

Resigned: 31 January 2013

Mark P.

Position: Director

Appointed: 12 May 1998

Resigned: 27 January 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bjorn K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Bjorn K.

Notified on	6 April 2016
Ceased on	13 September 2019
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

T.d.c. Systems	October 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31
Net Worth	1 758 049	2 151 921	2 836 596

Balance Sheet
Cash Bank In Hand	249 053	102 259	43 560
Current Assets	3 036 431	2 640 891	4 347 105
Debtors	1 189 603	1 201 029	1 643 207
Intangible Fixed Assets		329 390	756 392
Net Assets Liabilities Including Pension Asset Liability	1 758 049	2 165 325	2 836 596
Stocks Inventory	1 597 775	1 337 603	2 660 338
Tangible Fixed Assets	321 499	312 882	304 850

Reserves/Capital
Called Up Share Capital	43 500	43 500	26 100
Profit Loss Account Reserve	1 714 549	2 121 825	2 810 496
Shareholder Funds	1 758 049	2 151 921	2 836 596

Other
Creditors Due After One Year	36 154	17 261	15 735
Creditors Due Within One Year	1 536 090	1 090 086	2 556 016
Fixed Assets	321 499	642 272	1 061 242
Intangible Fixed Assets Additions		329 390	484 288
Intangible Fixed Assets Aggregate Amortisation Impairment			57 286
Intangible Fixed Assets Amortisation Charged In Period			57 286
Intangible Fixed Assets Cost Or Valuation		329 390	813 678
Net Current Assets Liabilities	1 500 341	1 550 805	1 791 089
Number Shares Allotted		43 500	26 100
Par Value Share		1	1
Provisions For Liabilities Charges	27 637	23 895
Secured Debts	249 755	88 517
Share Capital Allotted Called Up Paid	43 500	43 500	26 100
Tangible Fixed Assets Additions		68 072	67 531
Tangible Fixed Assets Cost Or Valuation	656 890	724 962	792 493
Tangible Fixed Assets Depreciation	335 391	412 080	487 643
Tangible Fixed Assets Depreciation Charged In Period		76 689	75 563
Total Assets Less Current Liabilities	1 821 840	2 193 077	2 852 331

Transport Operator Data

Roy Hart Motors
Address	Winterstoke Road
City	Weston-super-mare
Post code	BS23 3YS
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, June 2023	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, October 2018	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, December 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-01: 526100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 26100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, June 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 15th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 15th, May 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 3rd, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 3rd, May 2000	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, September 1999	accounts	Free Download (1 page)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 19th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 19th, August 1998	accounts	Free Download (1 page)

Q-free (bristol) Uk Limited EDINBURGH

Q-free (bristol) Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Tor N.

Trond C.

Morten A.

Arne H.

Tor K.

Bjorn K.

Roar O.

Mark P.

William N.

Michael R.

Kun C.

Mark P.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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