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Q.E.D. Environmental Systems Limited

Q.E.D. Environmental Systems Limited is a liquidation company incorporated on 25 March 1985 with the registered office located in Leeds, West Yorkshire. Q.E.D. Environmental Systems Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Compulsory strike-off was suspended 3 months ago
Company No
01898734
Private limited company
Age
40 years
Incorporated 25 March 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 99 days
Dated 2 July 2024 (1 year 3 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 206 days
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
5th Floor, Central Square, 29 Wellington Street
Leeds
LS1 4DL
Address changed on 30 Sep 2025 (23 days ago)
Previous address was Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands CV2 4QP United Kingdom
Telephone
01926338111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1970
Director • British • Lives in United States • Born in Jan 1956
Director • Attorney • American • Lives in United States • Born in Oct 1987
Graco INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graco Limited
David Myers Lowe and Joseph James Humke are mutual people.
Active
Staffordshire Hydraulic Services Limited
David Myers Lowe and Joseph James Humke are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£521K
Decreased by £389K (-43%)
Turnover
£9.62M
Decreased by £1.37M (-12%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£12.22M
Decreased by £897K (-7%)
Total Liabilities
-£1.36M
Decreased by £2.13M (-61%)
Net Assets
£10.86M
Increased by £1.23M (+13%)
Debt Ratio (%)
11%
Decreased by 15.49% (-58%)
Latest Activity
Registered Address Changed
23 Days Ago on 30 Sep 2025
Declaration of Solvency
23 Days Ago on 30 Sep 2025
Voluntary Liquidator Appointed
23 Days Ago on 30 Sep 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Shannon Elizabeth Quirk Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 3 Jan 2024
Gema Switzerland Gmbh (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Declaration of solvency
Submitted on 30 Sep 2025
Registered office address changed from Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands CV2 4QP United Kingdom to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 30 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 2 July 2024
Submitted on 9 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Change of details for Gema Switzerland Gmbh as a person with significant control on 15 November 2023
Submitted on 3 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 3 Jul 2024
Termination of appointment of Shannon Elizabeth Quirk as a director on 6 June 2024
Submitted on 25 Jun 2024
Repayment History
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