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QUIDOS LIMITED (05665301)

QUIDOS LIMITED (05665301) is an active UK company. incorporated on 4 January 2006. with registered office in Bath. The company operates in the Information and Communication sector, engaged in business and domestic software development. QUIDOS LIMITED has been registered for 20 years. Current directors include BARRINGTON, Chris Mark, GARRIDO, Catherine Elen, NESBITT, Jeremy Ellis and 1 others.

Company Number
05665301
Status
active
Type
ltd
Incorporated
4 January 2006
Age
20 years
Address
9-10 Bath Street, Bath, BA1 1SN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BARRINGTON, Chris Mark, GARRIDO, Catherine Elen, NESBITT, Jeremy Ellis, SCREEN, Paul Douglas
SIC Codes
62012

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Introduction
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QUIDOS LIMITED

QUIDOS LIMITED is an active company incorporated on 4 January 2006 with the registered office located in Bath. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. QUIDOS LIMITED was registered 20 years ago.(SIC: 62012)

Status

active

Active since 20 years ago

Company No

05665301

LTD Company

Age

20 Years

Incorporated 4 January 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (6 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 January 2026 (5 months ago)
Submitted on 30 January 2026 (5 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

DATOGRAPHY COUNTRYWIDE LIMITED
From: 4 January 2006To: 4 May 2006
Contact
Address

9-10 Bath Street Bath, BA1 1SN,

Previous Addresses

Cambridge House Henry Street Bath BA1 1JS England
From: 7 December 2023To: 17 January 2024
No 10 Argyle Street Bath BA2 4BQ United Kingdom
From: 23 August 2018To: 7 December 2023
5 Sydney Wharf Bath BA2 4EF
From: 4 January 2006To: 23 August 2018
Timeline

20 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Jan 11
Director Left
May 12
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Funding Round
Dec 20
Director Joined
Apr 22
Owner Exit
Jun 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
May 23
Owner Exit
Dec 23
Director Left
Dec 23
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Apr 25
Director Joined
Jun 25
Owner Exit
Nov 25
Funding Round
Dec 25
Director Left
Jan 26
2
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BARRINGTON, Chris Mark

Active
Bath Street, BathBA1 1SN
Born September 1972
Director
Appointed 23 Dec 2022

GARRIDO, Catherine Elen

Active
Bath Street, BathBA1 1SN
Born February 1987
Director
Appointed 28 Apr 2022

NESBITT, Jeremy Ellis

Active
Bath Street, BathBA1 1SN
Born September 1961
Director
Appointed 11 Mar 2024

SCREEN, Paul Douglas

Active
Bath Street, BathBA1 1SN
Born August 1965
Director
Appointed 20 Mar 2024

HUMPHREYS, Kimm

Resigned
5 Sydney Wharf, BathBA2 4EF
Secretary
Appointed 04 Jan 2006
Resigned 23 Dec 2022

BRANCH, Nicholas Alexander

Resigned
Upper Perry Hill, BristolBS3 1NH
Born November 1981
Director
Appointed 01 Mar 2008
Resigned 31 Dec 2010

HUMPHREYS, Kimm

Resigned
Henry Street, BathBA1 1JS
Born April 1955
Director
Appointed 02 May 2023
Resigned 05 Dec 2023

HUMPHREYS, Kimm

Resigned
Argyle Street, BathBA2 4BQ
Born April 1955
Director
Appointed 04 Jan 2006
Resigned 23 Dec 2022

HUSSEY, Darren

Resigned
5 Sydney WharfBA2 4EF
Born November 1975
Director
Appointed 01 Mar 2008
Resigned 01 May 2012

PRITCHARD, Nicholas Simon

Resigned
Bath Street, BathBA1 1SN
Born August 1973
Director
Appointed 20 Jun 2025
Resigned 13 Jan 2026

SALAMAN, Philip John George

Resigned
Bath Street, BathBA1 1SN
Born January 1973
Director
Appointed 01 Jun 2006
Resigned 08 Apr 2025

SALAMAN, Philip John George

Resigned
Well House, DevizesSN10 5SR
Born January 1973
Director
Appointed 04 Jan 2006
Resigned 27 Mar 2006

Persons with significant control

4

1 Active
3 Ceased

Quidos Holdings Limited

Active
Bath Street, BathBA1 1SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2025

Lass Software Holdings Limited

Ceased
Bath Street, BathBA1 1SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Ceased 20 Jun 2025

Quidos Group Limited

Ceased
Argyle Street, BathBA2 4BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2017
Ceased 05 Dec 2023

Kimm Humphreys

Ceased
Argyle Street, BathBA2 4BQ
Born April 1955

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Jun 2017
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Resolution
27 December 2025
RESOLUTIONSResolutions
Memorandum Articles
27 December 2025
MAMA
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
22 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Change Account Reference Date Company Current Shortened
27 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
17 January 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 December 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 January 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 June 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
9 February 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
3 January 2021
CS01Confirmation Statement
Capital Allotment Shares
31 December 2020
SH01Allotment of Shares
Memorandum Articles
31 December 2020
MAMA
Resolution
31 December 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 December 2020
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
25 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
6 June 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Legacy
8 July 2009
395Particulars of Mortgage or Charge
Legacy
23 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
31 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
10 October 2008
225Change of Accounting Reference Date
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 November 2007
AAAnnual Accounts
Legacy
30 January 2007
287Change of Registered Office
Legacy
26 January 2007
363aAnnual Return
Legacy
25 January 2007
190190
Legacy
25 January 2007
353353
Legacy
25 January 2007
287Change of Registered Office
Legacy
25 January 2007
288cChange of Particulars
Legacy
27 June 2006
288aAppointment of Director or Secretary
Memorandum Articles
16 May 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 April 2006
288bResignation of Director or Secretary
Incorporation Company
4 January 2006
NEWINCIncorporation