Qa Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-02-28 in 268 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Franklin, Peter Mark · Director appointed 2025-08-01
• Hubbert, Joshua Britton · Director appointed 2025-03-03
• Young, Philip · Secretary appointed 2025-01-01
• Young, Philip · Director appointed 2025-01-01 resigned 2025-08-01
• Townsend, Richard Dennis · Director appointed 2023-06-01 resigned 2025-01-30
• Runnicles, Nathan Giles · Director appointed 2018-05-25 resigned 2024-12-31
• Runnicles, Nathan Giles · Secretary appointed 2018-05-25 resigned 2024-12-31
• Geddes, Paul Robert · Director appointed 2019-09-02 resigned 2023-06-01
• Harrington, Lisa Catherine · Director appointed 2018-03-15 resigned 2019-12-31
• Macpherson, William Robert George · Director appointed 2008-06-09 resigned 2019-09-02
• Johnson, Ian Paul · Director appointed 2009-01-14 resigned 2018-05-25
• Martin, Christian John · Director appointed 2007-10-29 resigned 2017-07-05
• Thomas, Harvey Dermot Martin · Director appointed 2007-11-02 resigned 2016-06-15
• Trainer, Martin John · Director appointed 2007-07-10 resigned 2009-03-02
• Murdoch, William Johnstone · Director appointed 2000-05-11 resigned 2008-10-20
• Martin, Stuart · Director appointed 2008-06-27 resigned 2008-06-27
• Kauffman, John · Director appointed 2000-05-11 resigned 2008-06-09
• Hyams, Mitchell Spencer · Director appointed 1999-06-23 resigned 2007-11-01
• Arnett, Edward Alan · Director appointed 1998-02-04 resigned 2001-04-17
• Edwards, Ian Rodney · Director appointed 1998-12-18 resigned 1999-10-01
• Herron, Bonnie Lea · Director resigned 1999-02-03
• Marks, Francis Albert · Director resigned 1999-02-03
• Strange, John Leland · Director resigned 1999-02-03
• Minns, Gregory Leslie John · Director appointed 1997-12-28 resigned 1998-12-18
• Pennells, John Richard · Director appointed 1995-04-01 resigned 1998-02-04
• Fletcher, James Ward · Director appointed 1993-06-29 resigned 1995-05-19
• Cornwall, Douglas Charles · Director resigned 1995-03-31
• Ruette, Roger Pierre Thomas · Director appointed 1993-06-29 resigned 1994-11-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-06-23
  Persons With Significant Control Statement · notified 2016-08-14
• Seckloe 208 Limited Active
  Corporate Entity Psc · notified 2017-06-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

1 outstanding · 19 satisfied

• A registered charge Outstanding 024131370020
  Held by Glas Trust Corporation Limited
  Created 2023-12-14
  N/A.
• A registered charge Satisfied 024131370019
  Held by Barclays Bank PLC
  Created 2018-03-09 · satisfied 2023-12-05
• A registered charge Satisfied 024131370018
  Held by Barclays Bank PLC (As Security Agent)
  Created 2017-09-21 · satisfied 2023-11-06
  N/A.
• A registered charge Satisfied 024131370017
  Held by Barclays Bank PLC (As Security Agent)
  Created 2016-06-14 · satisfied 2017-10-16
  All current and future land (other than in respect of any leasehold property held by the company under a lease which either precludes absolutely or conditionally the company from creating a charge over its leasehold interest in that property) and all current and future intellectual property owned by the company (to the extent it is capable of being charged by way of a fixed charge) in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied 024131370016
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2014-10-03 · satisfied 2017-10-16
• Debenture Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries
  Created 2012-12-20 · satisfied 2017-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2012-11-30 · satisfied 2017-10-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal assignment of keyman policy Satisfied
  Held by The Governor & Company of the Bank of Ireland (Including Its Sucessors and Assigns)
  Created 2009-09-04 · satisfied 2012-11-28
  Policy of william robert george macpherson: policy number 3164428EZ. Amount:£500,000 dated 17 august 2009 see image for full details.
• Legal assignment of keyman policy Satisfied
  Held by The Governor & Company of the Bank of Ireland (Including Its Sucessors and Assigns)
  Created 2009-09-04 · satisfied 2012-11-28
  Policy of ian paul johnson: policy number 3185690EJ: amount:£227,000 dated 27 august 2009 see image for full details.
• Supplemental deed to a debenture Satisfied
  Held by Qa It Services Limited as Trustee for Itself and Other Noteholders
  Created 2007-12-11 · satisfied 2012-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland, as Security Trustee for the Finance Parties
  Created 2007-10-30 · satisfied 2012-11-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Qa It Services as Trustee for Itself and Other Noteholders, Qa It Services as Trustee for Itself and Other Noteholders
  Created 2006-10-12 · satisfied 2012-11-29
  All f/h and l/h property and all buildings fixtures and fittings,fixed plant and machinery,all other plant,machinery and all vehicles,computers,office and other equipment. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-03 · satisfied 2007-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-02 · satisfied 2005-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Isc (Guernsey) Limited
  Created 1999-05-05 · satisfied 2005-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Isc (Guernsey) Limited
  Created 1999-02-03 · satisfied 1999-05-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Euro Sales Finance PLC
  Created 1997-11-21 · satisfied 2001-12-21
  Fixed charge all book and other debts both present and future and the benefit of all contracts policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future including the assets comprised in the fixed charges shall for any reason be ineffective.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-01-26 · satisfied 2001-12-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Credit application Satisfied
  Held by Close Brothers Limited
  Created 1992-02-20 · satisfied 1995-06-24
  All right title and interest in and to all sums payable under the insurance. See form 395 relevant to this charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-11-07 · satisfied 1995-06-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-25 Change to a person with significant control PSC05 PSC
• 2026-02-25 Change registered office address company with date old address new address AD01 Address
• 2026-02-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-10 Legacy (paper) PARENT_ACC Accounts
• 2026-02-10 Legacy (paper) GUARANTEE2 Other
• 2026-02-10 Legacy (paper) AGREEMENT2 Other
• 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Appointment of director AP01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-05-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-28 Legacy (paper) PARENT_ACC Accounts
• 2025-05-28 Legacy (paper) GUARANTEE2 Other
• 2025-05-28 Legacy (paper) AGREEMENT2 Other
• 2025-03-05 Appointment of director AP01 Officers
• 2025-02-10 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.