About

Registered Number: 01990717
Date of Incorporation: 18/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 37 Silver Levene, Warren Street, London, W1T 6AD,

 

Established in 1986, Quma Systems Ltd has its registered office in London, it's status is listed as "Active". The company currently employs 1-10 people. The organisation has 3 directors listed as Farr, Adam Michael, Farr, Sarah Catherine, Macmorland, Rosina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARR, Adam Michael 16 April 2019 - 1
FARR, Sarah Catherine 16 April 2019 - 1
MACMORLAND, Rosina 01 March 2005 18 December 2017 1

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 05 November 2019
SH08 - Notice of name or other designation of class of shares 05 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 November 2019
RESOLUTIONS - N/A 04 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 17 April 2019
AP01 - Appointment of director 17 April 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM02 - Termination of appointment of secretary 21 December 2017
PSC09 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
CH01 - Change of particulars for director 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 24 January 2017
AA01 - Change of accounting reference date 06 January 2017
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
AD01 - Change of registered office address 06 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 02 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 21 September 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 09 September 2004
225 - Change of Accounting Reference Date 27 February 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 23 July 2001
287 - Change in situation or address of Registered Office 05 March 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 14 July 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 01 December 1998
287 - Change in situation or address of Registered Office 01 December 1998
353 - Register of members 01 December 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 04 December 1995
RESOLUTIONS - N/A 13 March 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 21 November 1994
RESOLUTIONS - N/A 18 March 1994
AA - Annual Accounts 18 March 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 14 December 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 01 July 1992
363x - Annual Return 31 January 1992
363 - Annual Return 30 January 1991
AA - Annual Accounts 24 July 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 15 December 1989
AA - Annual Accounts 13 October 1989
287 - Change in situation or address of Registered Office 11 July 1989
363 - Annual Return 11 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 23 June 1988
MISC - Miscellaneous document 18 February 1986
NEWINC - New incorporation documents 18 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.