Based in Reading in Berkshire, Qualys Ltd was registered on 12 September 2000, it has a status of "Active". The companies directors are Courtot, Philippe Frederic, Fisher, Melissa Blair, Feldman, Lisa Alexandra, Moore, Timothy, Samoun, Gilles Charles Marcel. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTOT, Philippe Frederic | 14 March 2001 | - | 1 |
| FISHER, Melissa Blair | 11 November 2017 | - | 1 |
| SAMOUN, Gilles Charles Marcel | 12 September 2000 | 14 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELDMAN, Lisa Alexandra | 12 September 2000 | 09 March 2001 | 1 |
| MOORE, Timothy | 09 March 2001 | 24 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 27 September 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2017 | |
| AP04 - Appointment of corporate secretary | 13 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 11 October 2016 | |
| TM02 - Termination of appointment of secretary | 06 October 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH03 - Change of particulars for secretary | 30 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD01 - Change of registered office address | 15 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 363s - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2006 | |
| 353 - Register of members | 05 October 2006 | |
| 287 - Change in situation or address of Registered Office | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 16 September 2005 | |
| 353 - Register of members | 13 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| NEWINC - New incorporation documents | 12 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 August 2009 | Outstanding |
N/A |
| Deposit deed | 14 September 2006 | Fully Satisfied |
N/A |
