Qualtec Software Limited

Active03453811 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Owned by
Gavin Glen Ferguson
Philip John Griffiths
Accounts type
Micro entity
Region
West Midlands
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
B37 7DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 1997
British
Born August 1949 (77)
Director · Appointed 22 October 1997
British
Born November 1958
Secretary · Appointed 22 October 1997
British
Officer history (2 former)
22 October 1997
Appointed Ferguson, Gavin Glen as Director
22 October 1997
Appointed Griffiths, Philip John as Director
22 October 1997
Appointed Griffiths, Philip John as Secretary
22 October 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 October 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 October 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
22 October 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £12,311 £2,410 £2,330 £2,039 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£0£2,038£3,123£3,227£12,960
Debtors£0£1,008£4,615
Cash£3,123£2,219£8,345
Creditors (< 1 year)£0£1£794£818£650
Net Current Assets£0£2,038£2,329£2,409£12,310
Shareholder Funds£1£2,039£2,330£2,410£12,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Solihull →New Software Companies in Solihull →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?