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QUALITY ASSURED SYSTEMS LIMITED Active

Company Number

05522356

Incorporation Date

2005-07-29

Registered Office Address

18 Winsmore, Powick, Worcestershire, WR2 4QY

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
HARBER, Richard Secretary 2013-08-12 N/A N/A
HARBER, Richard Director 2013-08-12 N/A British / England
MCCLUE, Kirstie Leanne Secretary 2005-07-29 N/A British
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2005-07-29 N/A N/A
ANDERSON, Susan Fiona Director 2005-07-29 N/A British / United Kingdom
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2005-07-29 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Mr Richard Harber Individual Person With Significant Control Significant influence or control 2016-07-01

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2024-10-03
Average Number of Employees N/A 2024-10-03
Latest Accounts Filed Accounts with accounts type dormant 2024-10-03
Account Statement Type Dormant N/A
Next Period End Date 2025-07-31 N/A
Next Accounts Due Date 2026-04-30 N/A
Accounts Overdue Status Yes (Overdue) N/A

Recent Filings & Documents

Date Type Description
2025-09-08 Confirmation Statement Confirmation statement with no updates
2024-10-03 Accounts Accounts with accounts type dormant
2024-10-03 Confirmation Statement Confirmation statement with no updates
2024-04-30 Accounts Accounts with accounts type dormant
2023-12-16 Gazette Gazette filings brought up to date
2023-12-14 Confirmation Statement Confirmation statement with no updates
2023-10-24 Gazette Gazette notice compulsory
2023-07-18 Gazette Gazette filings brought up to date
2023-07-17 Accounts Accounts with accounts type dormant
2023-07-04 Gazette Gazette notice compulsory
2022-09-07 Confirmation Statement Confirmation statement with no updates
2022-04-05 Accounts Accounts with accounts type dormant
2021-09-01 Confirmation Statement Confirmation statement with no updates
2021-03-17 Accounts Accounts with accounts type dormant
2020-08-05 Confirmation Statement Confirmation statement with no updates
2020-02-12 Accounts Accounts with accounts type dormant
2019-08-21 Confirmation Statement Confirmation statement with no updates
2019-03-20 Accounts Accounts with accounts type dormant
2018-08-22 Confirmation Statement Confirmation statement with no updates
2018-03-14 Accounts Accounts with accounts type dormant
2017-08-14 Confirmation Statement Confirmation statement with no updates
2017-03-13 Accounts Accounts with accounts type dormant
2016-08-22 Confirmation Statement Confirmation statement with updates
2016-03-23 Accounts Accounts with accounts type dormant
2015-08-21 Annual Return Annual return company with made up date full list shareholders