Qlaimstech Ltd

Company Name	Qlaimstech Ltd
Company Status	Active
Company Number	10671015
Category	Private Limited Company
Incorporation Date	15 March 2017(7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Simon Cooter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Miss Elizabeth Latter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	David John Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Simon Arthur James Fenwick
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Malcolm Richard Harvey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Peter Geoffrey Greenlees
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Frinsted Sittingbourne Kent ME9 0TQ

Director Name	Mr Jonathan Francis Mainwaring
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(6 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 2022)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Location

Registered Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

2 February 2024	Termination of appointment of Malcolm Richard Harvey as a director on 19 January 2024 (1 page)
20 October 2023	Appointment of Mr Stuart Charles Reid as a director on 1 September 2023 (2 pages)
6 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
5 October 2023	Director's details changed for Mr Malcolm Richard Harvey on 29 August 2023 (2 pages)
3 October 2023	Appointment of Simon Arthur James Fenwick as a director on 2 May 2023 (2 pages)
7 June 2023	Director's details changed for Miss Liz Latter on 1 June 2023 (2 pages)
15 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
23 February 2023	Change of details for Qlaims Limited as a person with significant control on 1 December 2020 (2 pages)
16 December 2022	Appointment of David John Williams as a director on 1 June 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
8 March 2022	Termination of appointment of Jonathan Francis Mainwaring as a director on 24 January 2022 (1 page)
7 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
20 September 2021	Appointment of Mr Simon Cooter as a director on 16 September 2021 (2 pages)
20 September 2021	Appointment of Miss Liz Latter as a director on 16 September 2021 (2 pages)
19 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
1 December 2020	Registered office address changed from Level 4 42-44 Bishopsgate London London EC2N 4AH England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 December 2020 (1 page)
1 December 2020	Director's details changed for Mr Malcolm Richard Harvey on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr Jonathan Francis Mainwaring on 1 December 2020 (2 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
3 March 2020	Change of details for Qlaims Limited as a person with significant control on 11 September 2019 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 October 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Level 4 42-44 Bishopsgate London London EC2N 4AH on 3 October 2019 (1 page)
26 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
13 March 2019	Termination of appointment of Peter Geoffrey Greenlees as a director on 17 July 2018 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
11 October 2017	Appointment of Mr Jonathan Francis Mainwaring as a director on 19 September 2017 (2 pages)
11 October 2017	Appointment of Mr Jonathan Francis Mainwaring as a director on 19 September 2017 (2 pages)
23 June 2017	Appointment of Mr Peter Geoffrey Greenlees as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr Peter Geoffrey Greenlees as a director on 1 June 2017 (2 pages)
28 April 2017	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 28 April 2017 (1 page)
15 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-15 GBP 100 (35 pages)
15 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-15 GBP 100 (35 pages)

Qlaimstech Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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