About

Registered Number: 02363172
Date of Incorporation: 20/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE,

 

Based in Elland, West Yorkshire, Qudos U.K. Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Hutchings, Alan Francis, Hutchings, Susan Elizabeth, Lyon, Roger Barry are the current directors of Qudos U.K. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINGS, Alan Francis N/A - 1
HUTCHINGS, Susan Elizabeth N/A - 1
LYON, Roger Barry N/A 28 May 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 September 2020
SH08 - Notice of name or other designation of class of shares 04 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 12 February 2018
PSC07 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 16 February 2017
CH01 - Change of particulars for director 02 June 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 23 January 2015
RESOLUTIONS - N/A 17 September 2014
CC04 - Statement of companies objects 17 September 2014
SH08 - Notice of name or other designation of class of shares 17 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 01 April 2011
CH03 - Change of particulars for secretary 01 April 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 15 December 2009
287 - Change in situation or address of Registered Office 07 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 10 April 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 11 April 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 11 July 2001
288c - Notice of change of directors or secretaries or in their particulars 11 July 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 29 January 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 26 January 2001
363s - Annual Return 04 April 2000
287 - Change in situation or address of Registered Office 08 February 2000
AA - Annual Accounts 23 January 2000
287 - Change in situation or address of Registered Office 17 August 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 25 January 1996
AA - Annual Accounts 05 April 1995
363s - Annual Return 30 March 1995
287 - Change in situation or address of Registered Office 05 January 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 22 March 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 22 December 1992
363b - Annual Return 15 April 1992
288 - N/A 29 January 1992
288 - N/A 29 January 1992
AA - Annual Accounts 13 January 1992
287 - Change in situation or address of Registered Office 13 August 1991
363a - Annual Return 13 August 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1990
288 - N/A 26 March 1990
MA - Memorandum and Articles 27 June 1989
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 13 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1989
288 - N/A 12 April 1989
NEWINC - New incorporation documents 20 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.