Introduction
Watch Company
Q
QED (SLOUGH) LIMITED
QED (SLOUGH) LIMITED is an active company incorporated on 6 October 2005 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). QED (SLOUGH) LIMITED was registered 20 years ago.(SIC: 42990)
Status
active
Active since 20 years ago
Company No
05584929
LTD Company
Age
20 Years
Incorporated 6 October 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
ALNERY NO. 2558 LIMITED
From: 6 October 2005To: 16 January 2006
Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston, PR2 2YP,
Previous Addresses
2 Hunting Gate Hitchin SG4 0TJ England
From: 4 October 2016To: 2 September 2021
4 Greengate Cardale Park Harrogate HG3 1GY
From: 29 December 2011To: 4 October 2016
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
From: 6 October 2005To: 29 December 2011
10 key events • 2005 - 2018
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
PARIO LIMITED
ActiveNavigation Way, PrestonPR2 2YP
Corporate secretary
Appointed 15 Sept 2016
PARIO LIMITED
Navigation Way, PrestonPR2 2YP
Corporate secretary
15 Sept 2016
Active
HOPPS, Alastair William
ActiveGreengate, Cardale Park, HarrogateHG3 1GY
Born January 1986
Director
Appointed 21 Oct 2016
HOPPS, Alastair William
Greengate, Cardale Park, HarrogateHG3 1GY
Born January 1986
Director
21 Oct 2016
Active
PARRY, Alexander Toby Shedden
ActiveCardale Park, HarrogateHG3 1GY
Born September 1976
Director
Appointed 30 Nov 2011
PARRY, Alexander Toby Shedden
Cardale Park, HarrogateHG3 1GY
Born September 1976
Director
30 Nov 2011
Active
DAVIES, David Huw
ResignedCardale Park, HarrogateHG3 1GY
Secretary
Appointed 31 Dec 2007
Resigned 30 Nov 2011
DAVIES, David Huw
Cardale Park, HarrogateHG3 1GY
Secretary
31 Dec 2007
Resigned 30 Nov 2011
Resigned
DAVIES, David Huw
ResignedLittle Croft, Lower LangfordBS40 5HJ
Secretary
Appointed 13 Jan 2006
Resigned 30 May 2006
DAVIES, David Huw
Little Croft, Lower LangfordBS40 5HJ
Secretary
13 Jan 2006
Resigned 30 May 2006
Resigned
PARRY, Alexander Toby Shedden
ResignedCardale Park, HarrogateHG3 1GY
Secretary
Appointed 30 Nov 2011
Resigned 21 Oct 2016
PARRY, Alexander Toby Shedden
Cardale Park, HarrogateHG3 1GY
Secretary
30 Nov 2011
Resigned 21 Oct 2016
Resigned
STYANT, Terry Ann
ResignedHeath View, East HorsleyKT24 5EA
Secretary
Appointed 30 May 2006
Resigned 31 Dec 2007
STYANT, Terry Ann
Heath View, East HorsleyKT24 5EA
Secretary
30 May 2006
Resigned 31 Dec 2007
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 06 Oct 2005
Resigned 13 Jan 2006
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
06 Oct 2005
Resigned 13 Jan 2006
Resigned
AUSTIN, Robert John
ResignedCardale Park, HarrogateHG3 1GY
Born July 1964
Director
Appointed 30 Nov 2011
Resigned 11 Dec 2018
AUSTIN, Robert John
Cardale Park, HarrogateHG3 1GY
Born July 1964
Director
30 Nov 2011
Resigned 11 Dec 2018
Resigned
BEST, Christopher Stephen
ResignedCardale Park, HarrogateHG3 1GY
Born May 1962
Director
Appointed 13 Jan 2006
Resigned 30 Nov 2011
BEST, Christopher Stephen
Cardale Park, HarrogateHG3 1GY
Born May 1962
Director
13 Jan 2006
Resigned 30 Nov 2011
Resigned
DAVIES, David Huw
ResignedCardale Park, HarrogateHG3 1GY
Born February 1956
Director
Appointed 13 Jan 2006
Resigned 30 Nov 2011
DAVIES, David Huw
Cardale Park, HarrogateHG3 1GY
Born February 1956
Director
13 Jan 2006
Resigned 30 Nov 2011
Resigned
SMITH, David Gordon, Mr.
ResignedCardale Park, HarrogateHG3 1GY
Born January 1960
Director
Appointed 23 Oct 2009
Resigned 30 Nov 2011
SMITH, David Gordon, Mr.
Cardale Park, HarrogateHG3 1GY
Born January 1960
Director
23 Oct 2009
Resigned 30 Nov 2011
Resigned
YAZDABADI, Steven Adi
ResignedAbbots Lane, KenleyCR8 5JH
Born December 1967
Director
Appointed 13 Jan 2006
Resigned 23 Oct 2009
YAZDABADI, Steven Adi
Abbots Lane, KenleyCR8 5JH
Born December 1967
Director
13 Jan 2006
Resigned 23 Oct 2009
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 06 Oct 2005
Resigned 13 Jan 2006
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
06 Oct 2005
Resigned 13 Jan 2006
Resigned
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 06 Oct 2005
Resigned 13 Jan 2006
ALNERY INCORPORATIONS NO 2 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
06 Oct 2005
Resigned 13 Jan 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hunting Gate, HitchinSG4 0TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Qed (Slough) Holdings Limited
Hunting Gate, HitchinSG4 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
87
Description
Type
Date Filed
Document
9 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2016
4 October 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 October 2016
4 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2016
5 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2012
29 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2009
16 January 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2006