Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED
COMPANY NUMBER
01898734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
25/03/1985
(39 years and 7 months old)
WEBSITE
http://www.qedenv.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
25/03/1985
23/08/2018
GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED
WEST MIDLANDS
CV2 4QP
Telephone: 03338000088
TPS: No
Q E D Environmental Systems Ltd
23c The Venture Centre
Sir William Lyons Road
Coventry, West Midlands
CV4 7EZ
Telephone: 8000088
Unit 3a-3c
Cyan Park
COVENTRY
CV2 4QP
Telephone: 8000088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACO INC | N/A | N/A |
| Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/10/1991 - 19/03/2004 (12 years and 4 months) Secretary: 25/10/1991 - 19/03/2004 (12 years and 4 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACO INC | N/A | N/A |
| GEMA SWITZERLAND | N/A | N/A |
| GRACO BVBA | N/A | N/A |
| GRACO DISTRIBUTION BVBA | N/A | N/A |
| GRACO LIMITED | Active - Accounts Filed | View Report |
| GRACO HIGH PRESSURE EQUIPMENT INC | N/A | N/A |
| Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | Francis Joseph Brixius Jr. (928427385) has left the board |
| 22/03/2023 | New Board Member Shannon Elizabeth Quirk (930692692) Appointed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member David Myers Lowe (928427364) Appointed |
| 17/06/2021 | New Board Member Francis Joseph Brixius Jr. (928427385) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 05/11/2018 | Change in Reg. Office |
| 10/09/2018 | Change in Reg. Office |
| 29/08/2018 | Christian Edward Rothe (920524746) has left the board |
| 29/08/2018 | New Board Member Mark William Sheahan (924980134) Appointed |
| 22/05/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 26/02/2016 | Karen Park Gallivan (920524745) has left the board |
| 26/02/2016 | New Board Member Karen Park Gallivan (919179707) Appointed |
| 26/02/2016 | New Board Member Karen Park Gallivan (919179707) Appointed |
| 26/02/2016 | Karen Park Gallivan (920524745) has left the board |
| 19/02/2016 | New Board Member Karen Park Gallivan (920524745) Appointed |
| 19/02/2016 | New Board Member Christian Edward Rothe (920524746) Appointed |
| 19/02/2016 | New Board Member Christian Edward Rothe (920524746) Appointed |
| 19/02/2016 | New Board Member Karen Park Gallivan (920524745) Appointed |
| 18/02/2016 | Christopher Cummins (911737225) has left the board |
| 18/02/2016 | Jamie J Tooley (911737213) has left the board |
| 18/02/2016 | Dean Peter Kavanagh (915739040) has left the board |
| 18/02/2016 | Steve Billingham (911700839) has left the board |
| 18/02/2016 | Owen David Bishop (901100162) has left the board |
| 18/02/2016 | Richard Sidor (911737240) has left the board |
| 18/02/2016 | New Company Secretary Karen Park Gallivan (920521176) Appointed |
| 18/02/2016 | New Company Secretary Karen Park Gallivan (920521176) Appointed |
| 18/02/2016 | Dean Peter Kavanagh (915739040) has left the board |
| 18/02/2016 | Steve Billingham (911700839) has left the board |
| 18/02/2016 | Jamie J Tooley (911737213) has left the board |
| 18/02/2016 | Christopher Cummins (911737225) has left the board |
| 18/02/2016 | Richard Sidor (911737240) has left the board |
| 18/02/2016 | Owen David Bishop (901100162) has left the board |
| 24/05/2015 | New Confirmation Statement filed |
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