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Qualtec Systems Limited

Qualtec Systems Limited is an active company incorporated on 21 November 1989 with the registered office located in Birmingham, West Midlands. Qualtec Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02444962
Private limited company
Age
36 years
Incorporated 21 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
West Midlands
B37 7DL
United Kingdom
Address changed on 19 Jan 2024 (1 year 10 months ago)
Previous address was First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England
Telephone
01675465332
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Computer Systems Supplier • British • Lives in England • Born in Aug 1949
Director • Computer Systems Supplier • British • Lives in England • Born in Nov 1958
Mr Gavin Glen Ferguson
PSC • British • Lives in England • Born in Aug 1949
Mr Philip John Griffiths
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Qualtec Software Limited
Philip John Griffiths and Gavin Glen Ferguson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.21K
Increased by £8.78K (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£242.82K
Increased by £16.17K (+7%)
Total Liabilities
-£94.24K
Increased by £1.03K (+1%)
Net Assets
£148.58K
Increased by £15.14K (+11%)
Debt Ratio (%)
39%
Decreased by 2.31% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
8 Months Ago on 31 Mar 2025
Mr Philip John Griffiths Details Changed
1 Year Ago on 22 Nov 2024
Mr Gavin Glen Ferguson (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Mr Philip John Griffiths (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Mr Philip John Griffiths Details Changed
1 Year Ago on 22 Nov 2024
Mr Gavin Glen Ferguson Details Changed
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Gavin Glen Ferguson on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Philip John Griffiths on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Philip John Griffiths as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Gavin Glen Ferguson as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Mr Philip John Griffiths on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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