Quiss Technology Plc was founded on 27 April 1988, it has a status of "Active". The companies directors are listed as Ward, Joanne, Bull, Suzanne, Harrison, Ian, Michael, Andrew, Taylor, Clive Edward, Bull, Stephen in the Companies House registry.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Michael/
1960-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| 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 | |
| NEWINC - New incorporation documents | 27 April 1988 |
| 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 |
