About

Registered Number: 06687198
Date of Incorporation: 02/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 4-5 Bonhill Street, London, EC2A 4BX,

 

Q Systems Global Ltd was founded on 02 September 2008, it's status is listed as "Active". The companies director is listed as Aydov, Andriy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYDOV, Andriy 28 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 03 September 2017
CS01 - N/A 21 August 2017
AD01 - Change of registered office address 27 April 2017
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
AD01 - Change of registered office address 03 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AD01 - Change of registered office address 01 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 14 January 2011
AR01 - Annual Return 10 October 2010
CH01 - Change of particulars for director 10 October 2010
AA - Annual Accounts 26 August 2010
CH01 - Change of particulars for director 11 February 2010
AA01 - Change of accounting reference date 12 November 2009
363a - Annual Return 09 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
RESOLUTIONS - N/A 12 February 2009
NEWINC - New incorporation documents 02 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.