About

Registered Number: 02248732
Date of Incorporation: 27/04/1988 (30 years and 6 months ago)
Company Status: Active
Registered Address: Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ

 

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.

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
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 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

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.