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Q-Max Systems Limited

Q-Max Systems Limited is a dormant company incorporated on 4 November 1992 with the registered office located in Bedford, Bedfordshire. Q-Max Systems Limited was registered 32 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02761737
Private limited company
Age
32 years
Incorporated 4 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 203, Bedford Heights Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
England
Same address for the past 4 years
Telephone
02074314904
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1977
Director • Finance Director • British • Lives in England • Born in Apr 1972
Netcall Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Netcall Telecom Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Voice Integrated Products Ltd
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Netcall Technology Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Datadialogs Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
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Serengeti Systems Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
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Netcall Systems Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Henrik Peter Bang Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Richard Gareth Hughes Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Termination of appointment of Henrik Peter Bang as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Richard Gareth Hughes as a director on 19 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 6 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 18 Mar 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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