Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Q-Free (Bristol) UK Limited
- Incorporated
- 12 May 1998 (28 years)
- Previously known as
- T.D.C. Systems Ltd. (until 16 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver BainTor Erik Reksen Nergard
- Accounts type
- Small
- Region
- Scotland
- Address
- Summit House4-5 Mitchell StreetEdinburghEH6 7BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bain, Oliver
Director · Appointed 3 September 2024
British
Born March 1984 (42)
Nergard, Tor Erik Reksen
Director · Appointed 20 January 2023
Norwegian
Born January 1974 (52)
Officer history (14 former)
3 September 2024
Appointed Bain, Oliver as Director
3 September 2024
Resigned Skiffington, Daniel Jerome as Director
20 January 2023
Appointed Nergard, Tor Erik Reksen as Director
20 January 2023
Appointed Skiffington, Daniel Jerome as Director
20 January 2023
Resigned Christensen, Trond as Director
20 January 2023
Resigned Hoset, Arne Kristian as Director
28 September 2022
Appointed Christensen, Trond as Director
28 September 2022
Resigned Andersson, Morten as Director
27 January 2022
Appointed Andersson, Morten as Director
27 January 2022
Resigned Phillips, Mark John as Secretary
27 January 2022
Resigned Phillips, Mark John as Director
20 January 2020
Appointed Hoset, Arne Kristian as Director
20 January 2020
Resigned Knutsen, Tor Eirik as Director
13 September 2019
Resigned Kleven, Bjorn as Director
13 September 2019
Appointed Knutsen, Tor Eirik as Director
9 June 2017
Appointed Kleven, Bjorn as Director
9 June 2017
Resigned Ostbo, Roar as Director
26 March 2014
Appointed Ostbo, Roar as Director
31 January 2013
Resigned Chan, Kun Hong as Director
9 September 2005
9 September 2005
Appointed Phillips, Mark John as Secretary
31 August 2001
Resigned Rossiter, Michael as Director
12 May 1998
12 May 1998
12 May 1998
12 May 1998
12 May 1998
Appointed Rossiter, Michael as Director
12 May 1998
12 May 1998
Appointed Chan, Kun Hong as Director
12 May 1998
Appointed Phillips, Mark John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
27 January 2022
Ceased Mark John Phillips — Owns 75–100% of shares (as a firm)
13 September 2019
Ceased Bjorn Kleven — Owns 75–100% of shares (as a firm)
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 8 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 August 2025 | Notification of a person with significant control statement | |||
| 27 May 2025 | Confirmation statement with updates | 12 May 2025 |
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