Company information:
Q.E.D. Environmental Systems Limited (No: 01898734)
Address: UNIT 3 CYAN PARK, JIMMY HILL WAY, COVENTRY, WEST MIDLANDS, CV2 4QP, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: JOSEPH JAMES HUMKE ( DOB: Apr-1970 From: Jul-2021 )
Current Director: DAVID MYERS LOWE ( DOB: Jan-1956 From: Jun-2021 )
Current Director: SHANNON ELIZABETH QUIRK ( DOB: Oct-1987 From: Mar-2023 )
Current Secretary: JOSEPH JAMES HUMKE ( From: Jul-2021 )
Resigned Director: CEAZAR AGUILAR ( DOB: Dec-1958 From: Oct-2006 To: Mar-2015 )
Resigned Director: STEVE BILLINGHAM ( DOB: Apr-1968 From: Oct-2006 To: Jan-2016 )
Resigned Director: OWEN DAVID BISHOP ( DOB: Oct-1950 From: Jun-2005 To: Jan-2016 )
Resigned Director: FRANCIS JOSEPH BRIXIUS JR. ( DOB: Oct-1968 From: Jun-2021 To: Mar-2023 )
Resigned Director: CHRISTOPHER CUMMINS ( DOB: Sep-1960 From: Oct-2006 To: Jan-2016 )
Resigned Director: BRUCE WILLIAM DRAPER ( DOB: May-1960 From: Jul-2000 To: Oct-2006 )
Resigned Director: KAREN PARK GALLIVAN ( DOB: Mar-1956 From: Jan-2016 To: Jul-2021 )
Resigned Director: DAVID ERNEST JONES ( DOB: Jun-1948 From: Oct-1991 To: Mar-1997 )
Resigned Director: DEAN PETER KAVANAGH ( DOB: May-1981 From: Feb-2011 To: Jan-2016 )
Resigned Director: DAVID MICHAEL KITCHEN ( DOB: Sep-1953 From: Aug-2000 To: Jun-2001 )
Resigned Director: SAM MALCOLM LANGRIDGE ( DOB: May-1951 From: Oct-1998 To: Jul-2000 )
Resigned Director: STEPHEN ROY MIDLANE ( DOB: Aug-1966 From: Oct-1998 To: Jul-2000 )
Resigned Director: ROGER RILEY ( DOB: Oct-1952 From: Oct-2006 To: Dec-2012 )
Resigned Director: CHRISTIAN EDWARD ROTHE ( DOB: Feb-1974 From: Jan-2016 To: Aug-2018 )
Resigned Director: TIMOTHY CHARLES SCHOFIELD ( DOB: Feb-1968 From: Jun-2003 To: Oct-2006 )
Resigned Director: MARK WILLIAM SHEAHAN ( DOB: Apr-1964 From: Aug-2018 To: Jun-2021 )
Resigned Director: BARRY ROGER SHERIDAN ( DOB: Nov-1946 From: Oct-1991 To: Mar-2004 )
Resigned Director: RICHARD SIDOR ( DOB: Oct-1961 From: Oct-2006 To: Jan-2016 )
Resigned Director: MARK JAMES SMITH ( DOB: May-1959 From: Oct-1998 To: Oct-2001 )
Resigned Director: THOMAS CHARLES TONKINS ( DOB: Oct-1956 From: Jul-2000 To: Apr-2004 )
Resigned Director: JAMIE J TOOLEY ( DOB: Feb-1963 From: Oct-2006 To: Jan-2016 )
Resigned Director: ANTHONY KEITH WATSON ( DOB: Aug-1952 From: Jul-2004 To: Oct-2010 )
Resigned Director: ROBERT CLEMENT WEEKS ( DOB: Aug-1944 From: Oct-1991 To: Sep-2000 )
Resigned Director: PAUL MICHAEL ZITO ( DOB: Jul-1943 From: Nov-2001 To: Oct-2006 )
Resigned Secretary: OWEN DAVID BISHOP ( DOB: Oct-1950 From: Mar-2004 To: Jan-2016 )
Resigned Secretary: KAREN PARK GALLIVAN ( From: Jan-2016 To: Jul-2021 )
Resigned Secretary: BARRY ROGER SHERIDAN ( DOB: Nov-1946 From: Oct-1991 To: Mar-2004 )
Persons of Significant Control:
Gema Switzerland Gmbh, Mövenstrasse 17 Ch-9015, St. Gallen, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-03)