Qualsurv Marine Consulting Limited. Head office in Warwick. Check Director.

Qualsurv Marine Consulting Limited, Warwick

Qualsurv Marine Consulting Limited is a private limited company. Once, it was named Trishare Limited (it was changed on 2019-01-29). Registered at 8 Charles Court, Budbrooke Road, Warwick CV34 5LZ, the aforementioned 14 years old firm was incorporated on 2010-04-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Martin B. (appointed on 01 March 2019), Christopher E. (appointed on 15 April 2010), David F. (appointed on 15 April 2010).

About
Name: Qualsurv Marine Consulting Limited
Number: 07225092
Incorporation date: 2010-04-15
End of financial year: 31 December


Address:	8 Charles Court Budbrooke Road Warwick CV34 5LZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trishare Holdings Limited

27 July 2023

Address	8 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13099741
Nature of control:	75,01-100% shares 75,01-100% voting rights

Qualsurv International Limited

11 May 2023 - 27 July 2023

Address	8 Charles Court, Budbrooke Road, Warwick, CV34 5LZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	4473681
Nature of control:	75,01-100% shares 75,01-100% voting rights

Qualsurv Holdings Ltd

24 April 2019 - 11 May 2023

Address	8 Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	England And Wales
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	143,852	342,413	307,722	330,499	710,456
Total Assets Less Current Liabilities	-	2,660	60,415	18,301	104,346	353,304
Number Shares Allotted	90	-	-	-	-	-

The due date for Qualsurv Marine Consulting Limited confirmation statement filing is 2024-04-30. The most current one was filed on 2023-04-16. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Trishare Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charles Court, Budbrooke Industrial Estate, CV34 5LZ Warwick, Warwickshire. Qualsurv International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charles Court, Budbrooke Road, CV34 5LZ Warwick. Qualsurv Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charles Court, Budbrooke Industrial Estate, CV34 5LZ Warwick.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 2nd, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-01-29 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-03-01 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-29 filed on: 29th, January 2019 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-19 filed on: 19th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-19 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
CH01	On 2017-03-15 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-07-15 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-10-21 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-21 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 3rd, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-02-24 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-24 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-24 filed on: 25th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-24 filed on: 25th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-24 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-29: 90.00 GBP capital
CH01	On 2014-03-11 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-11 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
CH03	On 2014-03-11 secretary's details were changed filed on: 14th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014-03-11 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-11 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 16th, April 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 7th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
CH01	On 2012-01-09 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 27th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 20th, April 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 19th, April 2011 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, February 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2011 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2011 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England on 2011-02-09 filed on: 9th, February 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 2011-01-06 filed on: 6th, January 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 8 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ England on 2010-04-19 filed on: 19th, April 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2010 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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