QM Systems Limited

Dissolved 22 Oct 202601991101 Private limited company
Incorporated
19 February 1986
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other electrical equipment (27900)
Manufacture of other special-purpose machinery n.e.c. (28990)
Business and domestic software development (62012)
Directors at dissolution
Kristian Neil Richardson
Leigh John Hollamby
Owners at dissolution
Accounts type
Small
Region
West Midlands
Address
C/o Rsm UK Restructuring Advisory LLP 10th Floor
103 Colmore Row
Birmingham
B3 3AG

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tombs, Andrew
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
British
Born March 1970 (56)
Richardson, Kristian Neil
Director · Appointed 17 August 2015
British
Born December 1984 (41)
Hollamby, Leigh John
Director · Appointed 17 August 2015
British
Born February 1975 (51)
Director · Appointed 1 September 2008
British
Born June 1971 (55)
Director · Appointed 22 March 2006
British
Born June 1953 (73)
Officer history (18 former)
1 August 2022
Appointed Tombs, Andrew as Director
1 August 2022
Appointed Tombs, Andrew as Secretary
30 June 2022
30 June 2022
Resigned Padmanathan, Soumitra as Secretary
3 April 2017
Resigned Tallentire, Robert Graham as Director
11 April 2016
Appointed Padmanathan, Soumitra Pathmaranie as Director
11 April 2016
Resigned Tallentire, Robert Graham as Secretary
11 April 2016
Appointed Padmanathan, Soumitra as Secretary
17 August 2015
Appointed Richardson, Kristian Neil as Director
17 August 2015
Appointed Hollamby, Leigh John as Director
23 June 2012
Resigned Patel, Nanoobhai as Director
6 October 2011
Resigned Whitehead, Peter Stanley Thomas as Director
1 October 2011
Appointed Patel, Nanoobhai as Director
30 September 2011
Resigned Twigg, James Thomas as Director
31 March 2011
Resigned Chignell, Richard John as Director
31 March 2011
Resigned Clemow, Ian Donald as Director
1 September 2008
Appointed Field, Nicholas as Director
21 November 2006
Appointed Tallentire, Robert Graham as Secretary
20 November 2006
Resigned Robertson, Judith as Secretary
31 May 2006
Resigned Wood, Nigel Geoffrey as Director
22 March 2006
Appointed Chignell, Richard John as Director
22 March 2006
Appointed Tallentire, Robert Graham as Director
22 March 2006
Appointed Watt, Gordon George as Director
22 March 2006
Resigned Beaumont, Hubert as Director
3 March 2003
Appointed Robertson, Judith as Secretary
3 March 2003
Resigned Wood, Nigel Geoffrey as Secretary
17 December 2002
Appointed Clemow, Ian Donald as Director
23 July 2002
Appointed Beaumont, Hubert as Director
15 November 2000
Resigned Luff, Brian Edward as Director
17 October 2000
Resigned Robertson, Judith as Secretary
17 October 2000
Appointed Wood, Nigel Geoffrey as Secretary
22 June 1999
Resigned Askem, Peter Joseph as Director
15 September 1998
Appointed Luff, Brian Edward as Director
23 September 1997
Appointed Robertson, Judith as Secretary
23 September 1997
Resigned Askey, Cecilia Rose as Secretary
1 August 1993
Appointed Whitehead, Peter Stanley Thomas as Director
1 May 1993
Appointed Twigg, James Thomas as Director
15 May 1992
Resigned Holding, Ronald John as Director
4 February 1992
Appointed Holding, Ronald John as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 03995041

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Adien Limited In liquidationHas significant influence or control
CE Marking Services Limited Owns 75–100% of shares
QM Systems Limited This company DissolvedOwns 75–100% of shares
Wessex Test Equipment Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Final Gazette dissolved following liquidation

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