Quickheart Limited

Active04042889 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Agilisys Limited
Accounts type
Dormant
Region
Greater London
Address
Scale Space Imperial College White City Campus
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born February 1986 (40)
Director · Appointed 1 October 2017
British
Born February 1970 (56)
Officer history (21 former)
31 January 2023
Appointed Abbotts, Patrick Thomas as Director
31 January 2023
Resigned Gordon, Mark Webster as Director
10 May 2022
Appointed Gordon, Mark Webster as Director
31 March 2022
Resigned Drury, Thomas Waterworth as Director
25 March 2022
Resigned Pirona, Gabriel Joseph as Director
1 July 2020
Appointed Pirona, Gabriel Joseph as Director
28 June 2019
Appointed Drury, Thomas Waterworth as Director
28 June 2019
Resigned Court, Andrew Philip Alden as Director
23 May 2018
Resigned Mindenhall, Charles Stuart as Director
1 October 2017
Resigned Beard, Steven Mark as Director
1 October 2017
Appointed Court, Andrew Philip Alden as Director
1 October 2017
Appointed Mindenhall, Andrew Philip as Director
18 July 2017
Resigned Cabajova, Iveta as Director
10 July 2017
Appointed Mindenhall, Charles Stuart as Director
18 April 2016
Resigned Hamway, Nigel Jonathon as Director
18 April 2016
Appointed Cabajova, Iveta as Director
18 April 2016
Appointed Beard, Steven Mark as Director
18 April 2016
Resigned Watts, Anthony Kingdon as Secretary
18 April 2016
Resigned Sinclair, Mark David as Director
31 December 2009
Resigned Berry, John Richard as Director
5 November 2009
Resigned Morgan, Arthur William Crawford as Director
21 April 2008
Appointed Watts, Anthony Kingdon as Secretary
18 April 2008
Resigned Saunders, Nicholas John as Secretary
18 July 2007
Appointed Berry, John Richard as Director
20 October 2006
Resigned Duvall, Richard Greer as Director
18 December 2003
Appointed Duvall, Richard Greer as Director
31 October 2003
Resigned Cooper, Matthew Jonathan as Director
15 September 2003
Appointed Saunders, Nicholas John as Secretary
15 September 2003
Resigned Simpson, Paul Mackay as Director
15 September 2003
Resigned Simpson, Paul Mackay as Secretary
5 September 2003
Resigned Kendall, Robert Anthony as Director
7 October 2002
Appointed Cooper, Matthew Jonathan as Director
30 August 2002
Resigned Duvall, Richard Greer as Director
30 August 2002
Appointed Sinclair, Mark David as Director
4 October 2001
Appointed Morgan, Arthur William Crawford as Director
4 October 2001
Appointed Duvall, Richard Greer as Director
9 May 2001
Appointed Hamway, Nigel Jonathon as Director
6 March 2001
Resigned Kendall, Sally Jane Murray as Secretary
1 March 2001
Appointed Simpson, Paul Mackay as Secretary
1 March 2001
Appointed Simpson, Paul Mackay as Director
28 July 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 July 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 July 2000
Appointed Kendall, Sally Jane Murray as Secretary
28 July 2000
Appointed Kendall, Robert Anthony as Director

Ownership 1 active

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

Agilisys Limited
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Confirmation statement with no updates28 July 2026
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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