Q.e.d. Environmental Systems Limited, Coventry

Q.e.d. Environmental Systems Limited is a private limited company. Previously, it was named Geotechnical Instruments (U.k.) Limited (changed on 2018-08-23). Situated at Unit 3 Cyan Park, Jimmy Hill Way, Coventry CV2 4QP, the above-mentioned 39 years old company was incorporated on 1985-03-25 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511).
3 directors can be found in the enterprise: Shannon Q. (appointed on 01 March 2023), Joseph H. (appointed on 01 July 2021), David L. (appointed on 10 June 2021). Moving to the secretaries (1 in total), we can name: Joseph H. (appointed on 01 July 2021).
About
Name: Q.e.d. Environmental Systems Limited
Number: 01898734
Incorporation date: 1985-03-25
End of financial year: 31 December
 
Address: Unit 3 Cyan Park
Jimmy Hill Way
Coventry
CV2 4QP
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Gema Switzerland Gmbh
3 August 2016
Address Mövenstrasse 17 Ch-9015, Queensway, Leamington Spa, St. Gallen, CV31 3JR, Switzerland
Legal authority Switzerland
Legal form Corporation
Country registered United Kingdom
Place registered Companies House
Registration number 02342366
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Q.e.d. Environmental Systems Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 30 December 2022.

1 person of significant control is indexed in the Companies House, an only company Gema Switzerland Gmbh that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ch-9015, Queensway, Leamington Spa, CV31 3JR St. Gallen.

Company filing
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Extension of current accouting period to June 30, 2024
filed on: 3rd, January 2024 | accounts
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