Q-sys Technology Limited in Walton On Thames, KT12 3PD

Description

Data updated on: 01-11-2023

Q-sys Technology came into being in 1998 as a company enlisted under no 03647126, located at KT12 3PD Walton On Thames at 107 Image Court. The firm has been in business for twenty six years and its current state is active. This company's declared SIC number is 62012 which means Business and domestic software development. September 30, 2022 is the last time the accounts were filed.

Since 1998/11/02, this particular business has only been supervised by an individual director: Nicholas H. who has been guiding it for 26 years. To support the directors in their duties, this particular business has been utilizing the skills of John H. as a secretary since 2014.

Nicholas H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	209	-31	-271	30 445

Balance Sheet
Current Assets	449	209		44 318	71 753	90 366	87 924	64 376	24 861
Net Assets Liabilities				30 445	58 760	72 063	80 671	63 545	24 306
Debtors	449	209
Net Assets Liabilities Including Pension Asset Liability	209	-31	-271	30 445

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	109	-131	-371
Shareholder Funds	209	-31	-271	30 445

Other Financial Data
Average Number Employees During Period					1	1	1	1	1
Creditors				13 873	12 993	18 303	7 253	831	555
Net Current Assets Liabilities	209	-31	-271	30 445	58 760	72 063	80 671	63 545	24 306
Total Assets Less Current Liabilities	209	-31	-271	30 445	58 760	72 063	80 671	63 545	24 306
Creditors Due Within One Year	240	240	271	13 873
Number Shares Allotted		100
Par Value Share		1
Secured Debts	240	240
Share Capital Allotted Called Up Paid	100	100

Company staff

John H.

Role: Secretary

Appointed: 18 October 2014

Latest update: 28 April 2024

Nicholas H.

Role: Director

Appointed: 02 November 1998

Latest update: 28 April 2024

Audrey H.

Role: Secretary

Appointed: 02 November 1998

Resigned: 18 October 2014

Latest update: 28 April 2024

Grant Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 October 1998

Resigned: 02 November 1998

Address: 12 Elizabeth Street, London, SW1W 9RB

Latest update: 28 April 2024

Grant Directors Limited

Role: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 02 November 1998

Address: 12 Elizabeth Street, London, SW1W 9RB

Latest update: 28 April 2024

People with significant control

Nicholas H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 May 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	18 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Q-sys Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Nicholas H.

Audrey H.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Nicholas H.

Accounts Documents

Company filings

Filing category

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