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Qad Europe Limited

03653092

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FORT DUNLOP, BIRMINGHAM, B24 9FE
Incorporated 21/10/1998

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Catherine Bernadette Buckley

director · Since 12/03/2007

ACCOUNTANT

IRISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Georgina Ann Hughes

secretary · Since 01/02/2016

Mr Robert Willem Van Kralingen

director · Since 12/01/2022

REGIONAL COUNSEL

DUTCH · NETHERLANDS · Age 57

Persons with Significant Control

Qad Europe (Netherlands) Bv

75–100% shares

Kingsfordweg 151, Sloterdijk Teleport Towers, 1043 Gr, Amsterdam

Notified 11/01/2023

Former PSCs

Qad.United Kingdom Limited

Ceased 11/01/2023

Charges0 outstanding

charge
satisfied

FIRST NATIONAL BANK OF CHICAGO

Created 03/08/1999Registered 20/08/1999Satisfied 12/01/2001