QK

QMATIC (UNITED KINGDOM) LIMITED

Active

Company number 04037932

Milton Keynes · Incorporated 17 July 2000

Midsummer Court, Midsummer Boulevard, Milton Keynes, MK9 2UB

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

Q M GROUP LIMITED · 17 July 2000 – 10 August 2010

Previous registered addresses

PO Box 4385 04037932 - Companies House Default Address Cardiff CF14 8LH · until 17 December 2024

, Office 16 Scorpio House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England · until 29 September 2022

, Scorpio House Linford Wood Business Park, Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6NJ, England · until 14 November 2019

, Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England · until 24 October 2019

, Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, MK43 0AZ · until 7 March 2019

, Lincoln Lodge, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7HJ · until 1 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

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

Officers

AE
APPELQVIST, Erik Victor
Director
17 November 2025
DC
DILLNER, Carolina Linda
Director · Resigned
10 February 2025
LA
LINDHOLM, Anders Magnus
Director · Resigned
1 April 2023
AA
ANDERSTROM, Anna Maria
Director · Resigned
1 July 2021
NT
NICKLASSON, Tommy
Director · Resigned
30 August 2018
WV
WALMSLEY, Vanessa
Director · Resigned
10 May 2016
WS
WILLIAMS, Stephen
Director · Resigned
4 July 2013
AD
ANAHORY, David
Director · Resigned
2 July 2010
ST
SAREYKO, Thomas Peter
Director · Resigned
2 July 2010
SH
SVEDER, Henning
Secretary · Resigned
15 December 2008
AA
AGNEW, Alistair
Director · Resigned
15 December 2008
HM
HALLEN, Michael Lars Gustaf
Director · Resigned
15 December 2008
SH
SVEDER, Henning
Director · Resigned
15 December 2008
TB
TELL, Bjorn Ingemar
Secretary · Resigned
29 October 2007
SA
STRABERG, Ake Birger
Director · Resigned
12 July 2007
TB
TELL, Bjorn Ingemar
Director · Resigned
12 July 2007
KM
KLINCKE, Michael Ronald
Director · Resigned
4 January 2007
PD
PEARSON, David Charles
Director · Resigned
30 May 2006
SM
SPIEKMAN, Marlies
Director · Resigned
5 December 2005
GT
GREEN, Terence Ronald
Director · Resigned
16 November 2005
GT
GREEN, Terence
Secretary · Resigned
27 September 2005
MK
MACKENZIE, Kelvin Calder
Director · Resigned
19 September 2005
BG
BROWN, Graham Martin
Director · Resigned
17 March 2005
AA
AGNEW, Alistair
Director · Resigned
15 December 2004
WB
WILLIAMS, Bernard
Director · Resigned
15 December 2004
FD
FINCH, David
Secretary · Resigned
15 October 2004
FD
FINCH, David
Director · Resigned
15 October 2004
SC
SHRIGLEY, Carole Marguerite
Secretary · Resigned
19 June 2002
CM
CHRISTIE, Martin Stuart
Director · Resigned
3 May 2001
RD
RUFFLE, Dorothy Anne
Secretary · Resigned
17 July 2000
AS
ALDBURY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 July 2000
GT
GREEN, Terence Ronald
Director · Resigned
17 July 2000

Persons with significant control

PS
Q-Matic Group Ab
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2026 View
Accounts With Accounts Type Small
Accounts
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Gazette Filings Brought Up To Date
Gazette
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Accounts With Accounts Type Small
Accounts
21 March 2025 View
Gazette Filings Brought Up To Date
Gazette
22 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Gazette Filings Brought Up To Date
Gazette
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2024 View
Gazette Notice Compulsory
Gazette
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Small
Accounts
26 January 2024 View
Default Companies House Registered Office Address Applied
Address
16 January 2024 View
Gazette Filings Brought Up To Date
Gazette
6 January 2024 View
Gazette Notice Compulsory
Gazette
26 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Small
Accounts
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Small
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Auditors Resignation Company
Auditors
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Made Up Date
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Accounts With Made Up Date
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Made Up Date
Accounts
30 May 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Made Up Date
Accounts
24 May 2011 View
Legacy
Mortgage
23 October 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
7 September 2010 View
Certificate Change Of Name Company
Change Of Name
10 August 2010 View
Change Of Name Notice
Change Of Name
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Auditors Resignation Company
Auditors
1 July 2010 View
Accounts With Made Up Date
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Made Up Date
Accounts
1 July 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
16 November 2007 View
Memorandum Articles
Incorporation
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Accounts
28 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Auditors
19 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Accounts
29 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Accounts
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Resolution
Resolution
8 December 2002 View
Resolution
Resolution
8 December 2002 View
Resolution
Resolution
8 December 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Capital
20 March 2002 View
Legacy
Capital
20 March 2002 View
Statement Of Affairs
Miscellaneous
17 September 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Accounts
5 July 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Mortgage
24 October 2000 View
Legacy
Officers
31 July 2000 View
Incorporation Company
Incorporation
17 July 2000 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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