About

Registered Number: 02248732
Date of Incorporation: 27/04/1988 (31 years and 6 months ago)
Company Status: Active
Registered Address: Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ

 

Quiss Technology Plc was registered on 27 April 1988 and has its registered office in Tamworth in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Ward, Joanne, Bull, Suzanne, Harrison, Ian, Michael, Andrew, Taylor, Clive Edward, Bull, Stephen in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Suzanne 13 February 2006 - 1
HARRISON, Ian 09 August 1996 - 1
MICHAEL, Andrew N/A - 1
TAYLOR, Clive Edward 01 June 2007 - 1
BULL, Stephen N/A 25 February 2006 1
Secretary Name Appointed Resigned Total Appointments
WARD, Joanne 06 February 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Michael/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 20 September 2018
SH01 - Return of Allotment of shares 08 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 09 November 2017
CH01 - Change of particulars for director 28 April 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 28 April 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 25 May 2016
SH01 - Return of Allotment of shares 11 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
SH01 - Return of Allotment of shares 12 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 13 May 2013
SH01 - Return of Allotment of shares 24 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 May 2012
SH01 - Return of Allotment of shares 25 May 2012
CH03 - Change of particulars for secretary 25 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
AA - Annual Accounts 24 November 2009
AUD - Auditor's letter of resignation 10 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 31 December 2008
RESOLUTIONS - N/A 15 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
123 - Notice of increase in nominal capital 15 October 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 07 June 2007
363a - Annual Return 02 May 2007
395 - Particulars of a mortgage or charge 19 April 2007
287 - Change in situation or address of Registered Office 07 February 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 01 June 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 18 May 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
AA - Annual Accounts 25 September 2003
363a - Annual Return 04 June 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 19 July 2002
RESOLUTIONS - N/A 11 June 2002
AA - Annual Accounts 28 August 2001
363a - Annual Return 02 August 2001
288c - Notice of change of directors or secretaries or in their particulars 02 August 2001
RESOLUTIONS - N/A 09 January 2001
AA - Annual Accounts 19 October 2000
363a - Annual Return 11 July 2000
AA - Annual Accounts 27 September 1999
363a - Annual Return 29 July 1999
AA - Annual Accounts 25 September 1998
363a - Annual Return 09 June 1998
225 - Change of Accounting Reference Date 25 January 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 December 1997
88(2)P - N/A 24 December 1997
RESOLUTIONS - N/A 31 October 1997
123 - Notice of increase in nominal capital 31 October 1997
AA - Annual Accounts 25 September 1997
363a - Annual Return 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
395 - Particulars of a mortgage or charge 27 February 1997
363a - Annual Return 24 September 1996
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 22 September 1995
363x - Annual Return 21 September 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 04 November 1993
363x - Annual Return 22 August 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 01 March 1991
287 - Change in situation or address of Registered Office 10 January 1991
RESOLUTIONS - N/A 25 June 1990
RESOLUTIONS - N/A 25 June 1990
CERT7 - Re-registration of a company from private to public with a change of name 25 June 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 25 June 1990
AUDR - Auditor's report 25 June 1990
BS - Balance sheet 25 June 1990
AUDS - Auditor's statement 25 June 1990
MAR - Memorandum and Articles - used in re-registration 25 June 1990
43(3) - Application by a private company for re-registration as a public company 25 June 1990
RESOLUTIONS - N/A 22 June 1990
123 - Notice of increase in nominal capital 22 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 June 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 17 January 1990
287 - Change in situation or address of Registered Office 02 June 1989
RESOLUTIONS - N/A 11 July 1988
RESOLUTIONS - N/A 11 July 1988
PUC 2 - N/A 11 July 1988
123 - Notice of increase in nominal capital 11 July 1988
395 - Particulars of a mortgage or charge 08 June 1988
288 - N/A 06 May 1988
288 - N/A 06 May 1988
NEWINC - New incorporation documents 27 April 1988

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 22 March 2010 Outstanding

N/A

Deposit agreement 16 April 2007 Outstanding

N/A

Legal charge 21 February 1997 Fully Satisfied

N/A

Debenture 02 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.