Quality System Solutions Limited

Active02674775 Private limited company
Incorporated
31 December 1991 (34 years)
Industry
Business and domestic software development (62012)
Directors
James Lancaster Crennan
Owned by
X5 5CRM Acquisition Co.
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Velez, Fernando
Secretary · Appointed 24 February 2022
Crennan, James Lancaster
Director · Appointed 24 February 2022
Australian
Born November 1986
Officer history (4 former)
24 February 2022
Appointed Velez, Fernando as Secretary
24 February 2022
Appointed Crennan, James Lancaster as Director
24 February 2022
Resigned Connell, Jacqueline Anne as Secretary
24 February 2022
Resigned Connell, Peter John as Director
13 April 1992
Appointed Connell, Jacqueline Anne as Secretary
13 April 1992
Resigned Hunt, Richard John as Secretary
31 December 1991
Appointed Connell, Peter John as Director
31 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1991
Appointed Hunt, Richard John as Secretary

Ownership 1 active

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

X5 5CRM Acquisition Co.
Legal person · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Corporation
Former controllers (2)
24 February 2022
Ceased Jacqueline Connell — Owns 25–50% of shares
24 February 2022
Ceased Peter John Connell — Owns 50–75% of shares

Financials

Net Assets
£1,132,874
Cash
£47,450
Profit
(£249,694)
Employees
13
Current Ratio
4.0x
Return on Equity
-22%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 £1,243,358 £1,183,541 £1,132,874
Balance sheet detail
202320212020
Fixed Assets£34,240£38,183
Current Assets£1,507,589£1,215,760£1,367,021
Debtors£1,460,139£70,465£143,860
Cash£47,450£1,145,295£1,223,161
Creditors (< 1 year)£374,715£66,459£161,846
Net Current Assets£1,132,874£1,149,301£1,205,175
Net Assets£1,132,874£1,183,541£1,243,358
Shareholder Funds£1,132,874£1,183,541£1,243,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
20 January 2026Confirmation statement with no updates11 January 2026
18 March 2025Total exemption full accounts30 April 2024
20 January 2025Confirmation statement with no updates11 January 2025
30 May 2024Total exemption full accounts30 April 2023
Show all recent filings

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