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Companies House/London/Company profile

QUALIWARE LTD

Active
10596271·incorporated 2017-02-02
Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-03-02.

Persons with significant control

QUALIWARE LTD has 2 persons with significant control on file:

  • Kuno Brodersen born 1959 resident in Denmark, Danish national. Notified 2017-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jacob Dreyer Lund born 1976 resident in Denmark, Danish national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Thue Winther Jorgensen born 1955 resident in Denmark, Danish national. Notified 2017-02-02. Ceased 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tom Hertz born 1948 resident in Denmark, Danish national. Notified 2017-02-02. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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