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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Peirson, Michael James
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    SUBTECH SOLUTIONS LIMITED
    icon of addressStray Head, Aislaby, Pickering, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,563 GBP2025-04-05
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Geary, Robert David
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Richard
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Mr Michael James Peirson
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-31 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bedford, Christine
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 5
    Bedford, Kevin John
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-08-02
    OF - Director → CIF 0
    Mr Kevin John Bedford
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

Q-SYS LIMITED

Previous name
SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
2,380 GBP2024-03-31
1,693 GBP2023-03-31
Creditors
Amounts falling due within one year
-315 GBP2024-03-31
-28 GBP2023-03-31
Net Current Assets/Liabilities
2,065 GBP2024-03-31
1,665 GBP2023-03-31
Total Assets Less Current Liabilities
2,065 GBP2024-03-31
1,665 GBP2023-03-31
Net Assets/Liabilities
895 GBP2024-03-31
465 GBP2023-03-31
Equity
895 GBP2024-03-31
465 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • Q-SYS LIMITED
    Info
    SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
    Registered number 02321767
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    Private Limited Company incorporated on 1988-11-25 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.