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Qsi Group Ltd

03698142

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

13 Colmans Nook, Belasis Hall Technology Park, Billingham, TS23 4EG
Incorporated 20/01/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Scott Van Der Vord

director · Since 27/10/2019

CFO

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mrs Rachael Eden Butcher

secretary · Since 25/11/2021

Mr Ayyub Dedat

director · Since 31/03/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Robert Antony Shaw

director · Since 02/09/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Scott Van Der Vord

director · Since 27/10/2019

British · England · Age 41

Rachael Eden Butcher

secretary · Since 25/11/2021

Ayyub Dedat

director · Since 31/03/2022

British · England · Age 50

Robert Antony Shaw

director · Since 02/09/2024

English · United Kingdom · Age 53

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 22/01/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 22/01/1999

Alan John Stubbs

secretary · Resigned 01/02/2001

Malcolm Bird

director · Resigned 03/12/2001

Malcolm Bird

secretary · Resigned 03/12/2001

Jeremy Mark Hands

director · Resigned 31/07/2017

Steven Watson

director · Resigned 31/07/2017

Steven Watson

secretary · Resigned 31/07/2017

Philippe Guerin

director · Resigned 27/10/2019

Rochdi Ziyat

director · Resigned 31/03/2022

Persons with Significant Control

Vinci Energies Uk Holding Limited

75–100% shares
75–100% votes

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 08804424 · United Kingdom Companies House · Private Company Limited By Shares

Notified 31/07/2017

Former PSCs

Mr Steven Watson

Ceased 31/07/2017

Mr Jeremy Mark Hands

Ceased 31/07/2017

Change History

officer appointedBUTCHER, Rachael Eden
2026-08-18
officer appointedDEDAT, Ayyub
2026-08-18
officer appointedSHAW, Robert Antony
2026-08-18
officer appointedVAN DER VORD, Scott
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line113 Colmans Nook
2026-08-18

13 COLMANS NOOK

post townBillingham
2026-08-18

BILLINGHAM