QL

QUALSYS LIMITED

Active

Company number 03022323

Nottingham, United Kingdom · Incorporated 15 February 1995

One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

Last updated on 10 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

BOOKBASIS LIMITED · 15 February 1995 – 15 March 1995

Company overview

**Summary**

QUALSYS LIMITED is an active private limited company incorporated on 15 February 1995 and registered in England and Wales. Its registered office is at One Mere Way, Ruddington, Nottingham, NG11 6JS. The company is currently in the process of voluntary strike-off, as evidenced by a dissolution application filed on 1 April 2026 and a related Gazette notice published on 14 April 2026. It remains under the 100% ownership and control of Ideagen Plc, which has held this position since 8 August 2020.

The company’s principal activity is classified under SIC code 70229. It is exempt from audit as a subsidiary and filed its most recent accounts, made up to 30 April 2025, on time. The latest confirmation statement was made up to 13 February 2026.

Directors Benjamin Charles Dorks and Emma Jane Hayes, both British and resident in England, were appointed on 8 August 2020. Stephen Thompson serves as company secretary, appointed on 20 August 2022. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ideagen Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 April 2026 View
Dissolution Application Strike Off Company
Dissolution
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Legacy
Capital
19 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2024 View
Legacy
Insolvency
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2023 View
Legacy
Other
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Legacy
Accounts
6 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
6 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Small
Accounts
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Resolution
Resolution
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Resolution
Resolution
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Resolution
Resolution
13 August 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Resolution
Resolution
24 April 2020 View
Memorandum Articles
Incorporation
24 April 2020 View
Resolution
Resolution
20 April 2020 View
Capital Alter Shares Subdivision
Capital
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Resolution
Resolution
5 June 2018 View
Statement Of Companys Objects
Change Of Constitution
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Small
Accounts
23 January 2006 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Small
Accounts
2 October 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Small
Accounts
19 December 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Small
Accounts
13 December 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Mortgage
17 April 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Small
Accounts
11 June 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
15 April 1997 View
Memorandum Articles
Incorporation
5 July 1996 View
Legacy
Capital
5 July 1996 View
Accounts With Accounts Type Small
Accounts
10 June 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Accounts
22 June 1995 View
Memorandum Articles
Incorporation
4 April 1995 View
Certificate Change Of Name Company
Change Of Name
14 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Address
9 March 1995 View
Incorporation Company
Incorporation
15 February 1995 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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