Q.E.D. Advanced Systems Limited

Active02624408 Private limited company
Incorporated
27 June 1991 (35 years)
Industry
Other information technology service activities (62090)
Directors
Andrew John Fisher
Anantha Kumar Buddhi Ramalingam
Accounts type
Total exemption full
Region
South West
Address
22 Bridgwater Court
Oldmixon Crescent
Weston Super Mare
BS24 9AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Gullock, Raymond Mark
Secretary · Appointed 4 September 2024
Fisher, Andrew John
Director · Appointed 1 April 2024
British
Born December 1958 (67)
Buddhi Ramalingam, Anantha Kumar
Director · Appointed 1 April 2024
British
Born June 1974 (52)
Director · Appointed 1 April 2024
British
Born April 1959 (67)
Barlow, Simon John
Director · Appointed 1 April 2024
British
Born January 1985 (41)
Mason, Linzi Dawn
Director · Appointed 1 April 2024
British
Born May 1974 (52)
Director · Appointed 27 June 1991
British
Born April 1956 (70)
Officer history (4 former)
4 September 2024
Resigned Fisher, Kristi Mai as Secretary
4 September 2024
Appointed Gullock, Raymond Mark as Secretary
1 April 2024
Appointed Fisher, Andrew John as Director
1 April 2024
Appointed Buddhi Ramalingam, Anantha Kumar as Director
1 April 2024
Appointed Gullock, Raymond Mark as Director
1 April 2024
Appointed Barlow, Simon John as Director
1 April 2024
Appointed Mason, Linzi Dawn as Director
1 July 2011
Resigned Carter, Daniel James as Director
6 July 2009
Resigned Liddle, Peter John as Director
1 March 2005
Appointed Carter, Daniel James as Director
1 January 1998
Appointed Liddle, Peter John as Director
27 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 1991
Appointed Fisher, Kristi Mai as Secretary
27 June 1991
Appointed Fisher, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 15803891
Former controllers (1)
13 August 2024
Ceased Ian James Fisher — Owns 75–100% of shares

Financials

Net Assets
£112,257
Cash
£1,026,074
Profit
£118,708
Employees
13
Debt Ratio
92%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £692,910 £648,689 £774,116 £1,067,002 £1,428,110 £112,257
Balance sheet detail
202520242023202220212020
Fixed Assets£52,359£80,283£69,009£350,655£382,192£389,894
Current Assets£1,308,051£2,706,483£2,252,722£1,572,078£1,426,940£1,534,940
Debtors£135,224£658,850£175,951£150,464£493,678
Cash£1,026,074£1,896,608£1,486,955£1,340,882£1,239,908£966,113
Creditors (< 1 year)£1,000,343£872,077£740,537£647,615£591,454
Creditors (> 1 year)£345,120£370,769£388,830£494,929£620,130
Net Current Assets£399,027£1,706,140£1,380,645£831,541£779,325£943,486
Net Assets£112,257£1,428,110£1,067,002£774,116£648,689£692,910
Shareholder Funds£1,067,002£774,116£648,689£692,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Confirmation statement with updates27 August 2026
2 September 2026Total exemption full accounts31 March 2026
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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