Q-max Systems Limited. Head office in Bedford. Check Director.

Q-max Systems Limited, Bedford

Q-Max Systems Limited is a private limited company. Registered at Suite 203, Bedford Heights, Brickhill Drive, Bedford MK41 7PH, the above-mentioned 31 years old enterprise was incorporated on 1992-11-04 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the enterprise: Richard H. (appointed on 19 December 2023), James O. (appointed on 30 July 2010). Moving on to the secretaries (1 in total), we can name: Michael G. (appointed on 30 July 2010).

About
Name: Q-max Systems Limited
Number: 02761737
Incorporation date: 1992-11-04
End of financial year: 30 June


Address:	Suite 203, Bedford Heights Brickhill Drive Bedford MK41 7PH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Netcall Plc

1 November 2016

Address	Suite 203, Bedford Heights Brickhill Drive, Hemel Hempstead Industrial Estate, Bedford, Bedfordshire, MK41 7PH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff, Wales
Registration number	01812912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Q-Max Systems Limited confirmation statement filing is 2023-11-15. The latest one was filed on 2022-11-01. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary company Netcall Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brickhill Drive, Hemel Hempstead Industrial Estate, MK41 7PH Bedford, Bedfordshire.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 24th, February 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/11/04 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 7th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/11/17 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/01/24 capital
AA	Full accounts for the period ending 2012/06/30 filed on: 10th, January 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 28th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (14 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 19th, April 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 19th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2003/11/14 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, July 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001 \| annual return	Free Download (8 pages)
363(288)	2001/11/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 27th, March 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 27th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, September 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/11/99 annual return
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, October 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 5th, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/11/19 with shareholders record filed on: 19th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/19 with shareholders record filed on: 19th, November 1997 \| annual return	Free Download (4 pages)
363(288)	1997/11/19 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, June 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, June 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996 \| annual return	Free Download (4 pages)
363(288)	1996/12/19 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, July 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 28th, July 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/11/29 with shareholders record filed on: 29th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/11/29 with shareholders record filed on: 29th, November 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 30th, June 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/01/23 with shareholders record filed on: 23rd, January 1995 \| annual return
363s	Annual return up to 1995/01/23 with shareholders record filed on: 23rd, January 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 7th, September 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 7th, September 1994 \| accounts
363s	Annual return up to 1994/02/15 with shareholders record filed on: 15th, February 1994 \| annual return	Free Download (5 pages)
363s	Annual return up to 1994/02/15 with shareholders record filed on: 15th, February 1994 \| annual return	Free Download (5 pages)
363(288)	1994/02/15 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 27th, June 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1993 \| accounts	Free Download (1 page)

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