Quiss Technology Plc

02248732

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLAYMORE, TAMWORTH, B77 5DQ

Incorporated 27/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 62

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 46

Also on 4 other boards

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

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

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 17/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1988Registered 08/06/1988Satisfied 17/01/2004