Q Software Global Limited

Company Name	Q Software Global Limited
Director	Piyush Pandey
Company Status	Active
Company Number	03908785
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Previous Names	Qs Software Limited and Qs Software International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Piyush Pandey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	18 October 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	8111 Lyndon B Johnson Fwy #1475 Dallas Texas 75251

Director Name	Alan David Kasmir
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2002)
Role	Chartered Accountant
Correspondence Address	37 Southover London N12 7JG

Director Name	Antonio Maggioni
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 2003)
Role	Businessman
Correspondence Address	1384 Broadway New York Ny 10018 United States

Secretary Name	Alan David Kasmir
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2002)
Role	Chartered Accountant
Correspondence Address	37 Southover London N12 7JG

Director Name	Mr Shane Creedon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 2000)
Role	Company Dir
Correspondence Address	3 Gilletts Lane East Malling West Malling Kent ME19 6AS

Director Name	Richard William Belton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 April 2004)
Role	Salesman
Correspondence Address	2 Avondale Cottages Dorking Road Tadworth Surrey KT20 5SA

Director Name	Anita Jane Brammall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2000)
Role	IT Manageress
Correspondence Address	97 Western Road Haywards Heath West Sussex RH16 3LW

Director Name	Hugh Nigel Simmons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2002)
Role	Managing Director
Correspondence Address	Stone Barn Touchbridge Brill Aylesbury Buckinghamshire HP18 9UJ

Director Name	Mr Grahame Robert Purvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Mr Michael Anthony Ward
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 8 months after company formation)
Appointment Duration	19 years (resigned 18 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Mr David Francis Hunt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cypress House Kingston Road Slimbridge Gloucestershire GL2 7BW Wales

Secretary Name	Frederick Christopher Foreman
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scammels Farm Tilehurst Lane Dorking Surrey RH5 4DZ

Director Name	Mr Stephen Martin Davis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 October 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Diccon Charles Grayling
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2007)
Role	Sales Manager
Correspondence Address	Byways Crowhurst Lane End Oxted Surrey RH8 9NT

Director Name	Mr Richard David Potter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2005(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 June 2009)
Role	Technical Director
Correspondence Address	39 Coronation Road Aldershot Hampshire GU11 3PY

Director Name	Mrs Andria Ryan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(9 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Park Rise Leatherhead Surrey KT22 7HZ

Secretary Name	Mrs Andria Ryan
Status	Resigned
Appointed	01 June 2010(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Mr Brian Stanz
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2015(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2020)
Role	Chief Technical Officer
Country of Residence	United States
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Mr Mike Hoskin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2021)
Role	Vp Of Sales
Country of Residence	United States
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Secretary Name	Heather Fiona Ward
Status	Resigned
Appointed	27 October 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Ms Heather Fiona Ward
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Secretary Name	Ms Andria Ryan
Status	Resigned
Appointed	26 June 2019(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hallbridge Consulting Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 October 2003)
Correspondence Address	Paper Mews Court 284 High Street Dorking Surrey RH4 1QT

Contact

Website	qsoftware.com
Email address	[email protected]
Telephone	01372 700852
Telephone region	Esher

Location

Registered Address	Connect House Kingston Road Leatherhead Surrey KT22 7LT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,825,725
Gross Profit	£1,264,250
Net Worth	-£428,781
Cash	£124,125
Current Liabilities	£933,814

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

29 March 2012	Delivered on: 4 April 2012 Satisfied on: 4 January 2013 Persons entitled: Interimco Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image for full details. Fully Satisfied

29 March 2012

Delivered on: 4 April 2012
Satisfied on: 4 January 2013
Persons entitled: Interimco

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image for full details.
Fully Satisfied

Filing History

21 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
21 March 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
22 February 2023	Registered office address changed from No.1 London Bridge London SE1 9BG England to Connect House Kingston Road Leatherhead Surrey KT22 7LT on 22 February 2023 (1 page)
20 February 2023	Annual return made up to 18 January 2002. List of shareholders has changed (8 pages)
1 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
25 January 2022	Confirmation statement made on 18 January 2022 with updates (6 pages)
26 October 2021	Statement of capital following an allotment of shares on 28 February 2001 GBP 3,031.245 (2 pages)
26 October 2021	Statement of capital following an allotment of shares on 11 April 2000 GBP 3,031.245 (2 pages)
19 October 2021	Registered office address changed from , Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT to No.1 London Bridge London SE1 9BG on 19 October 2021 (1 page)
19 October 2021	Termination of appointment of Stephen Martin Davis as a director on 18 October 2021 (1 page)
19 October 2021	Notification of a person with significant control statement (2 pages)
19 October 2021	Statement of capital following an allotment of shares on 18 October 2021 GBP 3,031.245 (3 pages)
19 October 2021	Termination of appointment of Andria Ryan as a director on 18 October 2021 (1 page)
19 October 2021	Cessation of Michael Anthony Ward as a person with significant control on 18 October 2021 (1 page)
19 October 2021	Termination of appointment of Andria Ryan as a secretary on 18 October 2021 (1 page)
19 October 2021	Termination of appointment of Michael Anthony Ward as a director on 18 October 2021 (1 page)
19 October 2021	Termination of appointment of Mike Hoskin as a director on 18 October 2021 (1 page)
19 October 2021	Appointment of Mr Piyush Pandey as a director on 18 October 2021 (2 pages)
19 October 2021	Termination of appointment of Heather Fiona Ward as a director on 18 October 2021 (1 page)
11 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 October 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
29 September 2021	Change of details for Mr Michael Anthony Ward as a person with significant control on 19 August 2021 (2 pages)
26 August 2021	Cancellation of shares. Statement of capital on 19 August 2021 GBP 2,881.25 (4 pages)
22 June 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
22 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
25 August 2020	Termination of appointment of Brian Stanz as a director on 15 July 2020 (1 page)
31 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 July 2019	Termination of appointment of Heather Fiona Ward as a secretary on 26 June 2019 (1 page)
30 July 2019	Appointment of Ms Andria Ryan as a secretary on 26 June 2019 (2 pages)
30 July 2019	Appointment of Ms Heather Fiona Ward as a director on 26 June 2019 (2 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
15 December 2017	Memorandum and Articles of Association (15 pages)
15 December 2017	Memorandum and Articles of Association (15 pages)
10 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2017	Termination of appointment of Andria Ryan as a secretary on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Andria Ryan as a secretary on 27 October 2017 (1 page)
30 October 2017	Appointment of Heather Fiona Ward as a secretary on 27 October 2017 (2 pages)
30 October 2017	Appointment of Heather Fiona Ward as a secretary on 27 October 2017 (2 pages)
12 July 2017	Appointment of Mr Mike Hoskin as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Mike Hoskin as a director on 1 July 2017 (2 pages)
11 July 2017	Register inspection address has been changed from 156 High Street Dorking RH4 1BQ England to 156 High Street Dorking RH4 1BQ (1 page)
11 July 2017	Director's details changed for Mr Michael Anthony Ward on 1 July 2017 (2 pages)
11 July 2017	Register inspection address has been changed to 156 High Street Dorking RH4 1BQ (1 page)
11 July 2017	Register(s) moved to registered inspection location 156 High Street Dorking RH4 1BQ (1 page)
11 July 2017	Director's details changed for Mr Stephen Martin Davis on 1 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Michael Anthony Ward on 1 July 2017 (2 pages)
11 July 2017	Register(s) moved to registered inspection location 156 High Street Dorking RH4 1BQ (1 page)
11 July 2017	Register inspection address has been changed to 156 High Street Dorking RH4 1BQ (1 page)
11 July 2017	Register inspection address has been changed from 156 High Street Dorking RH4 1BQ England to 156 High Street Dorking RH4 1BQ (1 page)
11 July 2017	Director's details changed for Mr Stephen Martin Davis on 1 July 2017 (2 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3,257.5 (6 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3,257.5 (6 pages)
24 November 2015	Director's details changed for Mr Michael Anthony Ward on 4 September 2015 (2 pages)
24 November 2015	Appointment of Mr Brian Stanz as a director on 10 August 2015 (2 pages)
24 November 2015	Director's details changed for Mr Michael Anthony Ward on 4 September 2015 (2 pages)
24 November 2015	Appointment of Mr Brian Stanz as a director on 10 August 2015 (2 pages)
24 November 2015	Director's details changed for Mr Michael Anthony Ward on 4 September 2015 (2 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,257.5 (6 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,257.5 (6 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,257.5 (6 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,257.5 (6 pages)
4 April 2013	Full accounts made up to 30 June 2012 (18 pages)
4 April 2013	Full accounts made up to 30 June 2012 (18 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2012	Registered office address changed from Ranmore Manor, Ranmore Common Dorking Surrey RH5 6SX on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from , Ranmore Manor, Ranmore Common, Dorking, Surrey, RH5 6SX on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Ranmore Manor, Ranmore Common Dorking Surrey RH5 6SX on 25 July 2012 (1 page)
19 April 2012	Termination of appointment of David Hunt as a director (1 page)
19 April 2012	Termination of appointment of David Hunt as a director (1 page)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Full accounts made up to 30 June 2011 (14 pages)
21 February 2012	Full accounts made up to 30 June 2011 (14 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
16 March 2011	Full accounts made up to 30 June 2010 (14 pages)
16 March 2011	Full accounts made up to 30 June 2010 (14 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Termination of appointment of Frederick Foreman as a secretary (1 page)
11 January 2011	Appointment of Mrs Andria Ryan as a secretary (1 page)
11 January 2011	Termination of appointment of Frederick Foreman as a secretary (1 page)
11 January 2011	Appointment of Mrs Andria Ryan as a secretary (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
8 February 2010	Director's details changed for Michael Anthony Ward on 5 February 2010 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
8 February 2010	Director's details changed for Stephen Martin Davis on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Martin Davis on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for David Francis Hunt on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Martin Davis on 5 February 2010 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
8 February 2010	Director's details changed for David Francis Hunt on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for David Francis Hunt on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Andria Ryan on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Anthony Ward on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Anthony Ward on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Andria Ryan on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Andria Ryan on 5 February 2010 (2 pages)
28 July 2009	Director appointed mrs andria ryan (1 page)
28 July 2009	Director appointed mrs andria ryan (1 page)
14 July 2009	Appointment terminated director richard potter (1 page)
14 July 2009	Appointment terminated director richard potter (1 page)
22 April 2009	Full accounts made up to 30 June 2008 (15 pages)
22 April 2009	Full accounts made up to 30 June 2008 (15 pages)
20 January 2009	Appointment terminated director diccon grayling (1 page)
20 January 2009	Director's change of particulars / david hunt / 19/01/2009 (1 page)
20 January 2009	Appointment terminated director diccon grayling (1 page)
20 January 2009	Return made up to 18/01/09; full list of members (7 pages)
20 January 2009	Director's change of particulars / david hunt / 19/01/2009 (1 page)
20 January 2009	Return made up to 18/01/09; full list of members (7 pages)
19 May 2008	Full accounts made up to 30 June 2007 (16 pages)
19 May 2008	Full accounts made up to 30 June 2007 (16 pages)
4 February 2008	Return made up to 18/01/08; full list of members (5 pages)
4 February 2008	Return made up to 18/01/08; full list of members (5 pages)
30 April 2007	Full accounts made up to 30 June 2006 (15 pages)
30 April 2007	Full accounts made up to 30 June 2006 (15 pages)
22 January 2007	Return made up to 18/01/07; full list of members (5 pages)
22 January 2007	Return made up to 18/01/07; full list of members (5 pages)
10 November 2006	Ad 01/06/06--------- Â£ si [email protected]=175 Â£ ic 3083/3258 (1 page)
10 November 2006	Ad 01/06/06--------- Â£ si [email protected]=175 Â£ ic 3083/3258 (1 page)
21 July 2006	Registered office changed on 21/07/06 from: paper mews court, 284 high street, dorking, surrey RH4 1QT (1 page)
21 July 2006	Registered office changed on 21/07/06 from: paper mews court 284 high street dorking surrey RH4 1QT (1 page)
21 July 2006	Registered office changed on 21/07/06 from: paper mews court 284 high street dorking surrey RH4 1QT (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (15 pages)
27 April 2006	Full accounts made up to 30 June 2005 (15 pages)
15 February 2006	Return made up to 18/01/06; full list of members (6 pages)
15 February 2006	Return made up to 18/01/06; full list of members (6 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 April 2005	Memorandum and Articles of Association (11 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2005	Memorandum and Articles of Association (11 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 April 2005	Ad 13/04/05--------- Â£ si [email protected]=135 Â£ ic 2947/3082 (1 page)
18 April 2005	Ad 13/04/05--------- Â£ si [email protected]=135 Â£ ic 2947/3082 (1 page)
12 April 2005	Â£ ic 3122/2947 11/03/05 Â£ sr [email protected]=175 (1 page)
12 April 2005	Â£ ic 3122/2947 11/03/05 Â£ sr [email protected]=175 (1 page)
7 April 2005	Ad 05/04/05--------- Â£ si [email protected]=175 Â£ ic 2947/3122 (1 page)
7 April 2005	Ad 05/04/05--------- Â£ si [email protected]=175 Â£ ic 2947/3122 (1 page)
2 February 2005	Return made up to 18/01/05; full list of members (13 pages)
2 February 2005	Return made up to 18/01/05; full list of members (13 pages)
24 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2004	Full accounts made up to 30 June 2003 (14 pages)
10 June 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
19 February 2004	Return made up to 18/01/04; change of members (8 pages)
19 February 2004	Return made up to 18/01/04; change of members (8 pages)
23 December 2003	Amending 882 - 540000 difference (2 pages)
23 December 2003	Amending 882 - 540000 difference (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
2 September 2003	Ad 22/08/03--------- Â£ si [email protected]=52 Â£ ic 3435/3487 (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Ad 22/08/03--------- Â£ si [email protected]=52 Â£ ic 3435/3487 (2 pages)
2 September 2003	Director resigned (1 page)
11 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Ad 17/03/03--------- Â£ si [email protected]=35 Â£ ic 3400/3435 (2 pages)
6 May 2003	Ad 17/03/03--------- Â£ si [email protected]=35 Â£ ic 3400/3435 (2 pages)
15 April 2003	Company name changed qs software international limite d\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed qs software international limite d\certificate issued on 15/04/03 (2 pages)
4 March 2003	Ad 26/02/03--------- Â£ si [email protected]=2500 Â£ ic 900/3400 (2 pages)
4 March 2003	Ad 26/02/03--------- Â£ si [email protected]=2500 Â£ ic 900/3400 (2 pages)
3 March 2003	Return made up to 18/01/03; change of members (8 pages)
3 March 2003	Return made up to 18/01/03; change of members (8 pages)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 January 2003	Ad 23/12/02--------- Â£ si [email protected]=50 Â£ ic 750/800 (2 pages)
13 January 2003	Ad 23/12/02--------- Â£ si [email protected]=50 Â£ ic 750/800 (2 pages)
13 January 2003	Â£ ic 800/750 09/12/02 Â£ sr [email protected]=50 (1 page)
13 January 2003	Â£ ic 800/750 09/12/02 Â£ sr [email protected]=50 (1 page)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 October 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
26 October 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: the old hospital ardingly road cuckfield west sussex haywards heath west sussex RH17 5HF (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: the old hospital ardingly road cuckfield west sussex haywards heath west sussex RH17 5HF (1 page)
15 October 2002	Registered office changed on 15/10/02 from: the old hospital ardingly road, cuckfield west sussex, haywards heath, west sussex RH17 5HF (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
13 June 2002	Return made up to 18/01/02; full list of members (9 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Return made up to 18/01/02; full list of members (9 pages)
13 June 2002	Director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 13B bittacy hill, london, NW7 1HS (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 13B bittacy hill london NW7 1HS (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 13B bittacy hill london NW7 1HS (1 page)
24 May 2002	Director resigned (1 page)
9 April 2002	Nc inc already adjusted 21/01/02 (1 page)
9 April 2002	Nc inc already adjusted 21/01/02 (1 page)
28 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2001	Ad 28/02/01--------- Â£ si [email protected]=50 Â£ ic 801/851 (2 pages)
4 April 2001	Ad 28/02/01--------- Â£ si [email protected]=50 Â£ ic 801/851 (2 pages)
19 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
4 September 2000	Ad 18/08/00--------- Â£ si [email protected]=50 Â£ ic 751/801 (2 pages)
4 September 2000	Ad 18/08/00--------- Â£ si [email protected]=50 Â£ ic 751/801 (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
21 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 April 2000	Ad 11/04/00--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
21 April 2000	Ad 11/04/00--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
21 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 April 2000	Memorandum and Articles of Association (11 pages)
14 April 2000	S-div 18/01/00 (1 page)
14 April 2000	Memorandum and Articles of Association (11 pages)
14 April 2000	S-div 18/01/00 (1 page)
28 March 2000	Memorandum and Articles of Association (11 pages)
28 March 2000	Memorandum and Articles of Association (11 pages)
24 March 2000	Company name changed qs software LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed qs software LIMITED\certificate issued on 27/03/00 (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
18 January 2000	Incorporation (17 pages)
18 January 2000	Incorporation (17 pages)