Qls Distribution Limited

General information

Name:

Qls Distribution Ltd

Office Address:

37 Great Pulteney Street Bath BA2 4DA Bath

Number: 06213213

Incorporation date: 2007-04-16

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Qls Distribution Limited may be found at 37 Great Pulteney Street, Bath in Bath. The firm zip code is BA2 4DA. Qls Distribution has existed on the market since the company was started in 2007. The firm Companies House Reg No. is 06213213. The company has operated under three different names. Its first official name, Square Box Media Products, was changed on 2007-06-25 to Square Box Media Solutions. The current name, used since 2013, is Qls Distribution Limited. The company's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Qls Distribution Ltd filed its account information for the financial year up to Tue, 30th Apr 2019. The business latest annual confirmation statement was filed on Thu, 16th Apr 2020.

Kevin D. is this particular firm's only managing director, who was assigned this position on 2007-04-16. The firm had been presided over by Kenneth B. till 2 years ago. In addition another director, including Rolf H. gave up the position in October 2011.

  • Previous company's names
  • Qls Distribution Limited 2013-11-05
  • Square Box Media Solutions Limited 2007-06-25
  • Square Box Media Products Limited 2007-04-16

Financial data based on annual reports

Company staff

Kevin D.

Role: Director

Appointed: 16 April 2007

Latest update: 3 December 2020

People with significant control

Executives who control the firm include: Kevin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Quad Logic Systems Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bath at Great Pulteney Street, BA2 4DA and was registered as a PSC under the registration number 02931911.

Kevin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quad Logic Systems Limited
Address: 37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 02931911
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-04-30 (AA)
filed on: 5th, February 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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