Quiss Technology PLC

Active02248732 Public limited company
Incorporated
27 April 1988 (38 years)
Industry
Information technology consultancy activities (62020)
Directors
John Bernard Keenan
Clive Edward Taylor
Owned by
Suzanne Elizabeth Bull
Andrew Michael
Accounts type
Full
Region
West Midlands
Address
Claymore
Tame Valley Industrial Estate
Tamworth
B77 5DQ

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1979 (47)
Keenan, John Bernard
Director · Appointed 1 December 2020
British
Born January 1964 (62)
Taylor, Clive Edward
Director · Appointed 1 June 2007
British
Born November 1975
Bull, Suzanne Elizabeth
Director · Appointed 13 February 2006
British
Born January 1970 (56)
Ward, Joanne
Secretary · Appointed 6 February 2006
British
Harrison, Ian
Director · Appointed 9 August 1996
British
Born September 1963 (63)
Michael, Andrew
Director
British
Born November 1960
Officer history (2 former)
1 October 2024
Appointed Foy, Matthew as Director
1 December 2020
Appointed Keenan, John Bernard as Director
1 June 2007
Appointed Taylor, Clive Edward as Director
25 February 2006
Resigned Bull, Stephen as Director
13 February 2006
Appointed Bull, Suzanne Elizabeth as Director
6 February 2006
Appointed Ward, Joanne as Secretary
6 February 2006
Resigned Bull, Stephen as Secretary
9 August 1996
Appointed Harrison, Ian as Director

Ownership 2 active

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

Suzanne Elizabeth Bull
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Andrew Michael
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960

Filings 149

DateDescriptionMade Up ToPagesPDF
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
1 May 2026Confirmation statement with no updates19 April 2026
24 April 2026Replacement filing of Confirmation Statement19 April 2025
21 October 2025Full accounts31 May 2025
Show all 149 filings

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