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Quiss Technology Plc

02248732

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Claymore, Tame Valley Industrial Estate, Tamworth, B77 5DQ
Incorporated 27/04/1988

Previously known as

Quiss Limited Cert To S Veasey. Icc · until 25/06/1990

Compliance

Last accounts

31/05/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Michael

director · Since 19/04/1991

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Ian Harrison

director · Since 09/08/1996

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Joanne Ward

secretary · Since 06/02/2006

BRITISH

Mrs Suzanne Elizabeth Bull

director · Since 13/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Clive Edward Taylor

director · Since 01/06/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr John Bernard Keenan

director · Since 01/12/2020

TECHNICAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Matthew Foy

director · Since 01/10/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Andrew Michael

director

British · United Kingdom · Age 65

Ian Harrison

director · Since 09/08/1996

British · United Kingdom · Age 63

Joanne Ward

secretary · Since 06/02/2006

British

Suzanne Elizabeth Bull

director · Since 13/02/2006

British · England · Age 56

Clive Edward Taylor

director · Since 01/06/2007

British · England · Age 50

John Bernard Keenan

director · Since 01/12/2020

British · England · Age 62

Matthew Foy

director · Since 01/10/2024

British · England · Age 47

Former

Stephen Bull

secretary · Resigned 06/02/2006

Stephen Bull

director · Resigned 25/02/2006

Persons with Significant Control

Mr Andrew Michael

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 65

Claymore, Tamworth, B77 5DQ

Notified 06/04/2016

Ms Suzanne Elizabeth Bull

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Claymore, Tame Valley Industrial Estate, Tamworth, B77 5DQ

Notified 01/04/2024

Charges2 outstanding

A registered charge
satisfied

MICHAEL SHANLY INVESTMENTS LIMITED

DEPOSIT AGREEMENT

Created 16/04/2007Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

SORBON ESTATES LIMITED

DEPOSIT AGREEMENT

Created 22/03/2010Registered 07/07/2026Satisfied 07/07/2026
charge
outstanding

SORBON ESTATES LIMITED

Created 22/03/2010Registered 24/03/2010
charge
outstanding

MICHAEL SHANLY INVESTMENTS LIMITED

Created 16/04/2007Registered 19/04/2007

Change History

statusactive
2026-08-07

Active

typeplc
2026-08-07

Public Limited Company

address line1Claymore
2026-08-07

CLAYMORE

post townTamworth
2026-08-07

TAMWORTH

officer appointedWARD, Joanne
2026-08-07
officer appointedBULL, Suzanne Elizabeth
2026-08-07
officer appointedFOY, Matthew
2026-08-07
officer appointedHARRISON, Ian
2026-08-07
officer appointedKEENAN, John Bernard
2026-08-07
officer appointedMICHAEL, Andrew
2026-08-07
officer appointedTAYLOR, Clive Edward
2026-08-07