Quality Compliance Systems Ltd

06234100

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

SECOND FLOOR, RICHMOND, TW9 2QE

Incorporated 02/05/2007

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Peter Lincoln Holbrook

director · Since 01/08/2022

CFO

AMERICAN · UNITED STATES · Age 57

Also on 17 other boards

Mr John Osment

director · Since 21/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Allocate Software Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 1 Church Road, Richmond, TW9 2QE

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

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/09/2023Registered 02/10/2023Satisfied 11/05/2024