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Qualtec Software Limited

Qualtec Software Limited is an active company incorporated on 22 October 1997 with the registered office located in Birmingham, West Midlands. Qualtec Software Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03453811
Private limited company
Age
28 years
Incorporated 22 October 1997
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 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month 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
01675 465332
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1949
Director • 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 Systems Limited
Philip John Griffiths and Gavin Glen Ferguson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£1
Decreased by £2.04K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £2.04K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Micro Accounts Submitted
5 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 10 Jan 2025
Mr Philip John Griffiths (PSC) 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 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
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 27 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Change of details for Mr Gavin Glen Ferguson as a person with significant control 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
Director's details changed for Mr Gavin Glen Ferguson 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
Director'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
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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