Based in West Yorkshire, Qualtec Control Ltd was established in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 4 directors listed as Mcrobbie, Anita, Jackson, Neil, Marchant, Paul, Tattersall, John Clifford at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Neil | 13 September 2006 | 03 October 2014 | 1 |
| MARCHANT, Paul | 17 February 1992 | 21 September 2009 | 1 |
| TATTERSALL, John Clifford | 17 February 1992 | 20 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCROBBIE, Anita | 04 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 22 February 2018 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AP03 - Appointment of secretary | 04 September 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 29 November 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH03 - Change of particulars for secretary | 27 February 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363a - Annual Return | 02 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 March 2007 | |
| 353 - Register of members | 02 March 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 225 - Change of Accounting Reference Date | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 09 April 2001 | |
| 287 - Change in situation or address of Registered Office | 09 April 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 June 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AUD - Auditor's letter of resignation | 09 April 1997 | |
| AUD - Auditor's letter of resignation | 09 April 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 17 December 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1992 | |
| 287 - Change in situation or address of Registered Office | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| NEWINC - New incorporation documents | 17 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 18 July 2011 | Fully Satisfied |
N/A |
| Debenture | 18 July 2011 | Fully Satisfied |
N/A |
| Debenture | 18 July 2011 | Fully Satisfied |
N/A |
| Debenture | 23 March 2009 | Fully Satisfied |
N/A |
