Company information:
Qm Systems Limited (No: 01991101)
Address: MANOR PARK INDUSTRIAL ESTATE, WYNDHAM STREET, ALDERSHOT, HAMPSHIRE, GU12 4NZ
Status: Active
Incorporated: 19-Feb-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: NICHOLAS FIELD ( DOB: Jun-1971 From: Sep-2008 )
Current Director: LEIGH JOHN HOLLAMBY ( DOB: Feb-1975 From: Aug-2015 )
Current Director: KRISTIAN NEIL RICHARDSON ( DOB: Dec-1984 From: Aug-2015 )
Current Director: ANDREW TOMBS ( DOB: Mar-1970 From: Aug-2022 )
Current Director: GORDON GEORGE WATT ( DOB: Jun-1953 From: Mar-2006 )
Current Secretary: ANDREW TOMBS ( From: Aug-2022 )
Resigned Director: PETER JOSEPH ASKEM ( DOB: Dec-1929 From: Jan-1991 To: Jun-1999 )
Resigned Director: HUBERT BEAUMONT ( DOB: Jun-1935 From: Jul-2002 To: Mar-2006 )
Resigned Director: RICHARD JOHN CHIGNELL ( DOB: May-1947 From: Mar-2006 To: Mar-2011 )
Resigned Director: IAN DONALD CLEMOW ( DOB: Apr-1946 From: Dec-2002 To: Mar-2011 )
Resigned Director: RONALD JOHN HOLDING ( DOB: Mar-1951 From: Feb-1992 To: May-1992 )
Resigned Director: BRIAN EDWARD LUFF ( DOB: Jan-1951 From: Sep-1998 To: Nov-2000 )
Resigned Director: SOUMITRA PATHMARANIE PADMANATHAN ( DOB: Sep-1964 From: Apr-2016 To: Jun-2022 )
Resigned Director: NANOOBHAI PATEL ( DOB: Jul-1952 From: Oct-2011 To: Jun-2012 )
Resigned Director: ROBERT GRAHAM TALLENTIRE ( DOB: Aug-1959 From: Mar-2006 To: Apr-2017 )
Resigned Director: JAMES THOMAS TWIGG ( DOB: Nov-1952 From: May-1993 To: Sep-2011 )
Resigned Director: PETER STANLEY THOMAS WHITEHEAD ( DOB: Oct-1956 From: Aug-1993 To: Oct-2011 )
Resigned Director: NIGEL GEOFFREY WOOD ( DOB: Jul-1947 From: Jan-1991 To: May-2006 )
Resigned Secretary: CECILIA ROSE ASKEY ( From: Jan-1991 To: Sep-1997 )
Resigned Secretary: SOUMITRA PADMANATHAN ( From: Apr-2016 To: Jun-2022 )
Resigned Secretary: JUDITH ROBERTSON ( From: Sep-1997 To: Oct-2000 )
Resigned Secretary: JUDITH ROBERTSON ( From: Mar-2003 To: Nov-2006 )
Resigned Secretary: ROBERT GRAHAM TALLENTIRE ( DOB: Aug-1959 From: Nov-2006 To: Apr-2016 )
Resigned Secretary: NIGEL GEOFFREY WOOD ( DOB: Jul-1947 From: Oct-2000 To: Mar-2003 )
Persons of Significant Control:
Pipehawk Plc, 4 Manor Park Estate, Wyndham Street, Aldershot, GU12 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)