Filing status
- Accounts filed
- 5 February 2026
- Last accounts
- 30 April 2025
- Conf. stmt filed
- 13 February 2026
- Last conf. stmt
- 13 February 2026
Qualsys Limited
- Incorporated
- 15 February 1995
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Mere WayRuddingtonNottinghamNG11 6JS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 20 August 2022
Director · Appointed 8 August 2020
British
Born March 1974 (52)
Director · Appointed 8 August 2020
British
Born October 1980 (46)
Officer history (13 former)
7 July 2025
20 August 2022
Appointed Thompson, Stephen as Secretary
19 August 2022
Resigned Gill, Gemma Dorian as Secretary
31 August 2021
13 May 2021
1 April 2021
Appointed Gill, Gemma Dorian as Secretary
31 March 2021
Resigned Spenceley, Graeme Peter as Secretary
8 August 2020
Resigned Pound, Michael Joseph as Secretary
8 August 2020
Resigned Oakley, Robert as Director
8 August 2020
Appointed Spenceley, Graeme Peter as Secretary
8 August 2020
8 August 2020
8 August 2020
Resigned Pound, Michael Joseph as Director
8 August 2020
8 August 2020
Resigned Bendall, Michael Robin as Director
8 August 2020
9 May 2006
Resigned Jacob, Stephen Andrew as Director
9 May 2006
8 March 2004
Resigned Pound, Isabelle as Secretary
28 April 2003
Appointed Jacob, Stephen Andrew as Director
20 May 2002
Appointed Pound, Isabelle as Secretary
20 May 2002
6 April 1999
Appointed Oakley, Robert as Director
1 March 1995
Appointed Pound, Michael Joseph as Secretary
1 March 1995
Appointed Pound, Michael Joseph as Director
1 March 1995
Appointed Bendall, Michael Robin as Director
1 March 1995
1 March 1995
15 February 1995
15 February 1995
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02805019
Former controllers (2)
8 August 2020
Ceased Michael Joseph Pound — Owns 75–100% of shares
4 August 2020
Ceased Michael Robin Bendall — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £984,231
- up £477,534 (94%)
- Cash
- £340,288
- up £96,480 (40%)
- Employees
- 50
- up 4 (9%)
- Debt Ratio
- 73%
- Current Ratio
- 2.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,031,674 |
| Current Assets | £1,556,633 |
| Debtors | £1,216,345 |
| Cash | £340,288 |
| Creditors (< 1 year) | £670,671 |
| Creditors (> 1 year) | £20,833 |
| Net Current Assets | £885,962 |
| Net Assets | £984,231 |
| Shareholder Funds | £984,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 1 April 2026 | Application to strike the company off the register | |||
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 5 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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