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Q.E.D. Advanced Systems Limited

Q.E.D. Advanced Systems Limited is an active company incorporated on 27 June 1991 with the registered office located in Weston-super-Mare, Somerset. Q.E.D. Advanced Systems Limited was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02624408
Private limited company
Age
34 years
Incorporated 27 June 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Bridgwater Court Oldmixon Crescent
Weston Super Mare
North Somerset
BS24 9AY
United Kingdom
Same address for the past 5 years
Telephone
01934836960
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1959
Director • Technical Services Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in India • Born in Jun 1974
Director • Business Development Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgwater Court M.C. Limited
Ian James Fisher is a mutual person.
Active
Q.E.D. Eot Limited
Raymond Mark Gullock is a mutual person.
Active
Qed Aqua LLP
Ian James Fisher is a mutual person.
Dissolved
Brands
ResourceXpress
ResourceXpress is a meeting room and desk booking system that allows for the management of meeting rooms, desks, and huddle spaces through a centralized application.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £409.65K (+28%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.79M
Increased by £465.04K (+20%)
Total Liabilities
-£1.36M
Increased by £103.93K (+8%)
Net Assets
£1.43M
Increased by £361.11K (+34%)
Debt Ratio (%)
49%
Decreased by 5.29% (-10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Raymond Mark Gullock Appointed
1 Year Ago on 4 Sep 2024
Kristi Mai Fisher Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Q.E.D. Eot Limited (PSC) Appointed
1 Year Ago on 13 Aug 2024
Ian James Fisher (PSC) Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Anantha Kumar Buddhi Ramalingam Details Changed
1 Year 3 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Mr Raymond Mark Gullock as a secretary on 4 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Kristi Mai Fisher as a secretary on 4 September 2024
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Change of share class name or designation
Submitted on 25 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Cessation of Ian James Fisher as a person with significant control on 13 August 2024
Submitted on 23 Aug 2024
Notification of Q.E.D. Eot Limited as a person with significant control on 13 August 2024
Submitted on 23 Aug 2024
Repayment History
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