Qm Systems Limited

01991101

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O RSM UK RESTRUCTURING ADVISORY LLP 10TH FLOOR, BIRMINGHAM, B3 3AG

Incorporated 19/02/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

27900

Manufacture of other electrical equipment

28990

Manufacture of other special-purpose machinery

62012

Business and domestic software development

Officers

Mr Gordon George Watt

director · Since 22/03/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 37 other boards

Mr Nicholas Field

director · Since 01/09/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Leigh John Hollamby

director · Since 17/08/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Kristian Neil Richardson

director · Since 17/08/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Andrew Tombs

secretary · Since 01/08/2022

Also on 3 other boards

Mr Andrew Tombs

director · Since 01/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Pipehawk Plc

75–100% shares

4, Manor Park Estate, Wyndham Street, Aldershot, GU12 4NZ

Reg: 03995041 · England & Wales · Plc

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2008Registered 08/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2006Registered 28/09/2006Satisfied 11/11/2020

charge

satisfied

NIGEL GEOFFREY WOOD,JAMES THOMAS TWIGG AND HUBERT BEAUMONT

Created 21/10/2002Registered 07/11/2002Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1996Registered 08/10/1996Satisfied 11/11/2020

charge

satisfied

MIDLAND BANK PLC

Created 19/01/1989Registered 25/01/1989Satisfied 21/10/2006