Ltd Facts The UK company register, as filed

Register entry · No. 02444962

QUALTEC SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Nov 1989

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £158,142.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom, B37 7DL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. QUALTEC SYSTEMS LIMITED current
    2. ALABAMA MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £170,708 £158,142 5
31 Dec 2024 not published not published £173,205 £148,579 5
31 Dec 2023 not published not published £164,429 £133,438 5
31 Dec 2022 not published not published £133,922 £142,111 6
31 Dec 2021 not published not published £186,531 £181,984 6
31 Dec 2020 * not published not published £190,648 £160,099 6

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Gavin Glen Ferguson Director — — August 1949 British · England
Philip John Griffiths Director — — November 1958 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gavin Glen Ferguson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1949 British · England
Mr Philip John Griffiths Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUALTEC SYSTEMS LIMITED still trading?

The register shows QUALTEC SYSTEMS LIMITED as active.

What does QUALTEC SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was QUALTEC SYSTEMS LIMITED set up?

It was incorporated on 21 November 1989.

When are QUALTEC SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is QUALTEC SYSTEMS LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs QUALTEC SYSTEMS LIMITED?

QUALTEC SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02560724 DECISIONSTRING LIMITED Active Private Limited Company Inc. 21 Nov 1990 62020 · Information technology consultancy activities
  2. 02560343 EASYKEEP LIMITED Active Private Limited Company Inc. 20 Nov 1990 62020 · Information technology consultancy activities
  3. 02560560 M & Z ENTERPRISES LIMITED Active Private Limited Company Inc. 20 Nov 1990 62020 · Information technology consultancy activities
  4. 02559956 JAY BY JAY SOFTWARE LIMITED Active Private Limited Company Inc. 19 Nov 1990 62012 · Business and domestic software development
  5. 02559114 CUSTOM NETWORKS LIMITED Active Private Limited Company Inc. 16 Nov 1990 62020 · Information technology consultancy activities

The file

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