Founded in 1987, Q-matic (U.K.) Ltd are based in Milton Keynes, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Flygring, Bertil, Gustafsson, Bengt, Jonsson, Bo, Orrebrant, Magnus, Pettersson, Per Martin, Sahlin, Marcus, Sahlin, Rune, Thoresson, Niklas, Tompson, Keith John, Wilcox, Peter for this organisation in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLYGRING, Bertil | N/A | 31 March 1998 | 1 |
GUSTAFSSON, Bengt | 01 June 1998 | 30 April 2002 | 1 |
JONSSON, Bo | 01 June 1998 | 30 November 2003 | 1 |
ORREBRANT, Magnus | 30 November 2003 | 10 October 2005 | 1 |
PETTERSSON, Per Martin | N/A | 30 November 2003 | 1 |
SAHLIN, Marcus | 01 June 1998 | 10 October 2005 | 1 |
SAHLIN, Rune | N/A | 01 September 2000 | 1 |
THORESSON, Niklas | 16 May 2002 | 15 January 2007 | 1 |
TOMPSON, Keith John | 18 May 2009 | 18 December 2009 | 1 |
WILCOX, Peter | 15 January 2007 | 17 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 22 November 2019 | |
AD01 - Change of registered office address | 14 November 2019 | |
AD01 - Change of registered office address | 24 October 2019 | |
AA - Annual Accounts | 12 April 2019 | |
AD01 - Change of registered office address | 07 March 2019 | |
CS01 - N/A | 19 October 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
TM02 - Termination of appointment of secretary | 31 August 2018 | |
AP01 - Appointment of director | 30 August 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 29 September 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AA - Annual Accounts | 07 May 2016 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
MISC - Miscellaneous document | 30 July 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 23 September 2013 | |
TM01 - Termination of appointment of director | 04 July 2013 | |
AP01 - Appointment of director | 04 July 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 24 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
AR01 - Annual Return | 20 September 2010 | |
RESOLUTIONS - N/A | 16 September 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AP01 - Appointment of director | 02 July 2010 | |
AP01 - Appointment of director | 02 July 2010 | |
AUD - Auditor's letter of resignation | 01 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AD01 - Change of registered office address | 14 December 2009 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
363a - Annual Return | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 09 May 2008 | |
363s - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 29 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
363s - Annual Return | 29 September 2006 | |
AUD - Auditor's letter of resignation | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
363s - Annual Return | 22 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
AA - Annual Accounts | 21 October 2004 | |
395 - Particulars of a mortgage or charge | 01 September 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 24 October 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 20 April 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 11 December 1996 | |
395 - Particulars of a mortgage or charge | 27 September 1996 | |
AA - Annual Accounts | 19 June 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 07 March 1995 | |
363s - Annual Return | 04 October 1994 | |
AA - Annual Accounts | 30 September 1994 | |
288 - N/A | 11 March 1994 | |
288 - N/A | 03 March 1994 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 10 January 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1993 | |
AA - Annual Accounts | 24 December 1992 | |
AA - Annual Accounts | 24 December 1992 | |
AA - Annual Accounts | 24 December 1992 | |
363b - Annual Return | 24 December 1992 | |
363(287) - N/A | 24 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1989 | |
AA - Annual Accounts | 11 October 1989 | |
363 - Annual Return | 11 October 1989 | |
287 - Change in situation or address of Registered Office | 04 May 1989 | |
MEM/ARTS - N/A | 21 March 1988 | |
PUC 2 - N/A | 17 March 1988 | |
PUC 5 - N/A | 17 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
123 - Notice of increase in nominal capital | 15 March 1988 | |
288 - N/A | 29 February 1988 | |
395 - Particulars of a mortgage or charge | 24 December 1987 | |
CERTINC - N/A | 11 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 August 2004 | Fully Satisfied |
N/A |
Debenture | 23 September 1996 | Fully Satisfied |
N/A |
Legal charge | 15 December 1987 | Fully Satisfied |
N/A |