QS

Q-MAX SYSTEMS LIMITED

Active

Company number 02761737

Bedford, England · Incorporated 4 November 1992

Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

Last updated on 12 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Netcall Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2022 View
Accounts With Accounts Type Dormant
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2021 View
Change Sail Address Company With Old Address New Address
Address
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Resolution
Resolution
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Resolution
Resolution
30 October 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Move Registers To Sail Company
Address
24 January 2014 View
Change Sail Address Company
Address
24 January 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Legacy
Mortgage
5 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2009 View
Termination Secretary Company With Name
Officers
25 October 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Appoint Person Secretary Company With Name
Officers
25 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Address
12 March 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Address
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Small
Accounts
19 April 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Capital
19 February 2004 View
Resolution
Resolution
16 February 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Capital
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
10 July 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Small
Accounts
25 July 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Address
20 April 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Small
Accounts
5 October 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Small
Accounts
9 June 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Small
Accounts
28 July 1996 View
Legacy
Address
24 March 1996 View
Auditors Resignation Company
Auditors
24 March 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Small
Accounts
30 June 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Accounts
27 June 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Incorporation Company
Incorporation
4 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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