Quality Compliance Systems Ltd
06234100
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 01/08/2022
CFO
AMERICAN · UNITED STATES · Age 57
Also on 17 other boards
director · Since 21/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 23 other boards
director · Since 30/07/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 22 other boards
director · Since 30/07/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 58
Former
corporate director · Resigned 24/11/2008
director · Resigned 26/02/2010
director · Resigned 28/02/2010
secretary · Resigned 28/02/2010
director · Resigned 31/03/2010
director · Resigned 30/07/2010
director · Resigned 13/08/2010
director · Resigned 26/10/2010
director · Resigned 21/11/2011
director · Resigned 03/06/2012
director · Resigned 30/09/2013
director · Resigned 30/04/2018
director · Resigned 18/10/2019
director · Resigned 31/12/2020
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 01/08/2022
director · Resigned 30/07/2025
director · Resigned 30/07/2025
Persons with Significant Control
Allocate Software Limited
1st Floor, 127 Charing Cross Road, London, WC2H 0EW
Reg: 02814942 · England And Wales · Private Company Limited By Shares
Notified 18/07/2023
Former PSCs
Mr Mathew Paul Whittingham
Ceased 01/08/2022
Mrs Monica Kate Whittingham
Ceased 01/08/2022
Datix (Holdings) Limited
Ceased 18/07/2023
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
SECOND FLOOR
RICHMOND
TW9 2QE