About

Registered Number: 04871894
Date of Incorporation: 19/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU

 

Qutec (Pershore) Ltd was registered on 19 August 2003 and has its registered office in Worcester. We don't know the number of employees at the business. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Carl Malcolm 02 January 2018 - 1
CUNNINGHAM, Greg 10 November 2014 - 1
COLEMAN, Michael Joseph 01 April 2004 21 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 20 August 2019
PSC04 - N/A 29 July 2019
SH03 - Return of purchase of own shares 06 June 2019
SH03 - Return of purchase of own shares 03 June 2019
SH06 - Notice of cancellation of shares 17 May 2019
RESOLUTIONS - N/A 07 May 2019
RESOLUTIONS - N/A 07 May 2019
TM02 - Termination of appointment of secretary 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 12 September 2018
RESOLUTIONS - N/A 30 August 2018
CS01 - N/A 20 August 2018
CH01 - Change of particulars for director 24 July 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 21 August 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 17 August 2015
AP01 - Appointment of director 11 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 21 August 2012
AD01 - Change of registered office address 28 March 2012
SH01 - Return of Allotment of shares 24 February 2012
RESOLUTIONS - N/A 06 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 07 May 2010
AA - Annual Accounts 04 January 2010
AD01 - Change of registered office address 25 November 2009
363a - Annual Return 26 August 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 05 September 2007
395 - Particulars of a mortgage or charge 17 February 2007
AA - Annual Accounts 21 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
363a - Annual Return 25 August 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
395 - Particulars of a mortgage or charge 18 January 2006
395 - Particulars of a mortgage or charge 18 January 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 22 August 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
225 - Change of Accounting Reference Date 25 January 2004
395 - Particulars of a mortgage or charge 18 October 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 January 2006 Outstanding

N/A

Floating charge 16 January 2006 Outstanding

N/A

Debenture 07 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.