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Qa Limited

02413137

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

INTERNATIONAL HOUSE FIRST FLOOR, LONDON, E1W 1UN
Incorporated 14/08/1989

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

85590
Other education

Officers

Philip Young

secretary · Since 01/01/2025

Mr Joshua Britton Hubbert

director · Since 03/03/2025

ACTING CEO, QA WORKFORCE LEARNING

AMERICAN · GERMANY · Age 51

Also on 6 other boards

Mr Peter Mark Franklin

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Seckloe 208 Limited

75–100% shares
75–100% votes
Appoint directors

International House First Floor, 1 St Katharine's Way, London, E1W 1UN

Reg: 3684770 · Companies House · Limited By Shares

Notified 23/06/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 20/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2018Registered 21/03/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 21/09/2017Registered 25/09/2017Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/06/2016Registered 21/06/2016Satisfied 16/10/2017
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/10/2014Registered 16/10/2014Satisfied 16/10/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 20/12/2012Registered 22/12/2012Satisfied 16/10/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/11/2012Registered 07/12/2012Satisfied 16/10/2017
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (INCLUDING ITS SUCESSORS AND ASSIGNS)

Created 04/09/2009Registered 11/09/2009Satisfied 28/11/2012
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (INCLUDING ITS SUCESSORS AND ASSIGNS)

Created 04/09/2009Registered 11/09/2009Satisfied 28/11/2012
charge
satisfied

QA IT SERVICES LIMITED AS TRUSTEE FOR ITSELF AND OTHER NOTEHOLDERS

Created 11/12/2007Registered 27/12/2007Satisfied 29/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/10/2007Registered 03/11/2007Satisfied 28/11/2012
charge
satisfied

QA IT SERVICES AS TRUSTEE FOR ITSELF AND OTHER NOTEHOLDERS · QA IT SERVICES AS TRUSTEE FOR ITSELF AND OTHER NOTEHOLDERS

Created 12/10/2006Registered 17/10/2006Satisfied 29/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2004Registered 05/06/2004Satisfied 13/11/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2000Registered 07/11/2000Satisfied 21/12/2005
charge
satisfied

ISC (GUERNSEY) LIMITED

Created 05/05/1999Registered 13/05/1999Satisfied 21/12/2005
charge
satisfied

ISC (GUERNSEY) LIMITED

Created 03/02/1999Registered 16/02/1999Satisfied 13/05/1999
charge
satisfied

EURO SALES FINANCE PLC

Created 21/11/1997Registered 26/11/1997Satisfied 21/12/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1995Registered 31/01/1995Satisfied 21/12/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 20/02/1992Registered 03/03/1992Satisfied 24/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/1990Registered 15/11/1990Satisfied 24/06/1995