Qualitel Voice & Data Ltd was registered on 09 February 1979, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Burbidge, Robert William, Jackson, Yvonne Catherine, Murphy, Colin Graham, Murphy, Georgina, Ross, Dennis, Ross, Lorraine at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Colin Graham | 02 September 1997 | 23 April 2007 | 1 |
| MURPHY, Georgina | 02 September 1997 | 23 April 2007 | 1 |
| ROSS, Dennis | 28 November 1992 | 01 January 2001 | 1 |
| ROSS, Lorraine | N/A | 01 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURBIDGE, Robert William | 01 May 2014 | - | 1 |
| JACKSON, Yvonne Catherine | 29 March 2011 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| MR04 - N/A | 08 September 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| RESOLUTIONS - N/A | 31 October 2016 | |
| CONNOT - N/A | 31 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AP03 - Appointment of secretary | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM02 - Termination of appointment of secretary | 26 April 2011 | |
| AP03 - Appointment of secretary | 21 April 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AD01 - Change of registered office address | 02 November 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 225 - Change of Accounting Reference Date | 31 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| MISC - Miscellaneous document | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 287 - Change in situation or address of Registered Office | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 01 May 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| AUD - Auditor's letter of resignation | 08 July 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 287 - Change in situation or address of Registered Office | 16 November 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 19 December 1994 | |
| RESOLUTIONS - N/A | 04 October 1994 | |
| CERTNM - Change of name certificate | 23 March 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AUD - Auditor's letter of resignation | 05 July 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| MISC - Miscellaneous document | 09 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 April 2001 | Fully Satisfied |
N/A |
