Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Qad Europe Limited
- Incorporated
- 21 October 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Robert Willem Van KralingenCatherine Bernadette Buckley
- Owned by
- Qad Europe (Netherlands) BV
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fort DunlopFort ParkwayBirminghamB24 9FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Van Kralingen, Robert Willem
Director · Appointed 12 January 2022
Dutch
Born August 1968 (58)
Hughes, Georgina Ann
Secretary · Appointed 1 February 2016
Buckley, Catherine Bernadette
Director · Appointed 12 March 2007
Irish
Born January 1971 (55)
Officer history (21 former)
12 January 2022
Resigned Lender, Daniel as Director
12 January 2022
Appointed Van Kralingen, Robert Willem as Director
31 July 2017
1 February 2016
Appointed Hughes, Georgina Ann as Secretary
1 February 2016
Resigned Milej-Smith, Dorota Irena as Secretary
30 July 2014
Resigned Munn, Georgina Ann as Secretary
30 July 2014
Appointed Milej-Smith, Dorota Irena as Secretary
20 October 2008
Appointed Lender, Daniel as Director
12 September 2008
Resigned Lender, Daniel as Director
12 March 2007
Appointed Buckley, Catherine Bernadette as Director
13 July 2005
Appointed Munn, Georgina Ann as Secretary
13 July 2005
15 September 2004
Resigned Griggs, Kathleen as Director
5 May 2004
5 May 2004
Resigned Tingey, Kevin Charles Phillip as Director
5 May 2004
30 April 2004
30 January 2004
Resigned Mcauley, Sean Joseph as Director
25 March 2002
7 September 2001
Resigned Slater, Jeremy as Director
15 February 2001
Resigned Anderson, Barry as Director
15 February 2001
Appointed Griggs, Kathleen as Director
30 November 2000
Resigned Bennett, Richard Edward as Director
14 June 2000
Appointed Lender, Daniel as Director
14 June 2000
Resigned Moyer, Albert as Director
21 October 1999
Appointed Slater, Jeremy as Director
21 October 1999
Appointed Mcauley, Sean Joseph as Director
21 October 1999
21 October 1999
Appointed Bennett, Richard Edward as Director
30 June 1999
1 June 1999
1 February 1999
1 February 1999
24 November 1998
Appointed Tingey, Kevin Charles Phillip as Director
24 November 1998
24 November 1998
24 November 1998
10 November 1998
10 November 1998
10 November 1998
Appointed Moyer, Albert as Director
10 November 1998
Appointed Anderson, Barry as Director
10 November 1998
10 November 1998
21 October 1998
21 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Qad Europe (Netherlands) BV
Corporate entity · Notified 11 January 2023
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Qad Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 January 2023
Ceased Qad.United Kingdom Limited — Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 29 July 2025 | Full accounts | 31 January 2025 | ||
| 12 June 2025 | Director's details changed | |||
| 18 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 18 November 2024 | Amended full accounts | 31 January 2024 |
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