Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Q-Max Systems Limited
- Incorporated
- 4 November 1992 (34 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 203Bedford Heights Brickhill DriveBedfordMK41 7PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born August 1977 (49)
Greensmith, Michael Charles
Secretary · Appointed 30 July 2010
Director · Appointed 30 July 2010
British
Born April 1972 (54)
Officer history (10 former)
31 December 2023
19 December 2023
8 October 2010
30 July 2010
Appointed Greensmith, Michael Charles as Secretary
30 July 2010
30 July 2010
Resigned Croker, David Geoffrey as Secretary
6 October 2009
6 October 2009
6 October 2009
Appointed Croker, David Geoffrey as Secretary
6 October 2009
6 October 2009
6 October 2009
16 January 2004
16 January 2004
16 January 2004
19 February 1993
4 November 1992
4 November 1992
4 November 1992
4 November 1992
4 November 1992
4 November 1992
4 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited This company Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 11 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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