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Companies House/Richmond/Company profile

QUALITY COMPLIANCE SYSTEMS LTD

Active
06234100·incorporated 2007-05-02

QUALITY COMPLIANCE SYSTEMS LTD is an active UK private limited company, incorporated on 2 May 2007 at Companies House (number 06234100; OpenRegistry canonical ID GB-06234100-quality-compliance-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-02
Registered Address
SECOND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUALITY COMPLIANCE SYSTEMS LTD has 1 person with significant control on file:

  • Allocate Software Limited (United Kingdom reg. 02814942). Notified 2023-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Monica Kate Whittingham born 1979 resident in Australia, Australian national. Notified 2021-02-19. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Datix (Holdings) Limited (United Kingdom reg. 06540207). Notified 2022-08-01. Ceased 2023-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathew Paul Whittingham born 1979 resident in Australia, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

QUALITY COMPLIANCE SYSTEMS LTD has previously traded as:

  • QUALITY CARE SYSTEMS LTD (until 2011-07-20)
  • UK QUALITY CLIENT SOLUTIONS LIMITED (until 2010-06-17)

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Richmond: