Qed International (UK) Limited

General information

Name:

Qed International (UK) Ltd

Office Address:

Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC106477

Incorporation date: 1987-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qed International (UK) Limited is officially located at Aberdeen at Ground Floor, 15. Anyone can search for the company by the area code - AB11 6EQ. This company has been in the field on the UK market for thirty seven years. This enterprise is registered under the number SC106477 and its last known state is active. Since 2002-05-23 Qed International (UK) Limited is no longer under the name Quality Engineering & Development. The enterprise's Standard Industrial Classification Code is 9100 which stands for Support activities for petroleum and natural gas extraction. 2022-12-31 is the last time company accounts were filed.

In order to satisfy its client base, the following company is being taken care of by a group of two directors who are Andrew W. and Michael C.. Their outstanding services have been of cardinal importance to this specific company since 2020-11-11. Additionally, the managing director's assignments are aided with by a secretary - Iain J., who was appointed by this specific company in 2018.

  • Previous company's names
  • Qed International (UK) Limited 2002-05-23
  • Quality Engineering & Development Limited 1987-09-07

Company staff

Andrew W.

Role: Director

Appointed: 11 November 2020

Latest update: 22 February 2024

Michael C.

Role: Director

Appointed: 30 June 2018

Latest update: 22 February 2024

Iain J.

Role: Secretary

Appointed: 16 February 2018

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Wood International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Chelford Road, WA16 8QZ and was registered as a PSC under the reg no 10517856.

Wood International Limited
Address: Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10517856
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amec Foster Wheeler Group Limited
Address: Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4612748
Notified on 6 April 2016
Ceased on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (260 pages)

Search other companies

Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
36
Company Age

Similar companies nearby

Closest companies