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Q-Max Systems Limited

02761737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 203, Bedford Heights Brickhill Drive, Bedford, MK41 7PH
Incorporated 04/11/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Michael Charles Greensmith

secretary · Since 30/07/2010

Mr James Andrew Ormondroyd B Sc Hons

director · Since 30/07/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Richard Gareth Hughes

director · Since 19/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Michael Charles Greensmith

secretary · Since 30/07/2010

James Andrew Ormondroyd

director · Since 30/07/2010

British · United Kingdom · Age 54

Richard Gareth Hughes

director · Since 19/12/2023

British · England · Age 49

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 04/11/1992

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 04/11/1992

Roger Alan Knight

director · Resigned 16/01/2004

Roger Alan Knight

secretary · Resigned 16/01/2004

Mark Lawrence Norton

director · Resigned 06/10/2009

David Noel Jones

director · Resigned 06/10/2009

Mark Lawrence Norton

secretary · Resigned 06/10/2009

David Geoffrey Croker

secretary · Resigned 30/07/2010

David Geoffrey Croker

director · Resigned 08/10/2010

Henrik Peter Bang

director · Resigned 31/12/2023

Persons with Significant Control

Netcall Plc

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

Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH

Reg: 01812912 · Companies House, Cardiff, Wales · Public Limited Company

Notified 01/11/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Suite 203, Bedford Heights Brickhill Drive
2026-08-07

SUITE 203, BEDFORD HEIGHTS

post townBedford
2026-08-07

BEDFORD

officer appointedGREENSMITH, Michael Charles
2026-08-07
officer appointedHUGHES, Richard Gareth
2026-08-07
officer appointedORMONDROYD, James Andrew
2026-08-07