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
    Ferguson, Gavin Glen
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
    Mr Gavin Glen Ferguson
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Philip John
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
    Griffiths, Philip John
    Company Director
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Griffiths
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-10-22 ~ 1997-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUALTEC SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
2,038 GBP2024-04-30
2,140 GBP2023-04-30
Creditors
Current
-1 GBP2023-04-30
Net Current Assets/Liabilities
2,038 GBP2024-04-30
2,139 GBP2023-04-30
Total Assets Less Current Liabilities
2,039 GBP2024-04-30
2,140 GBP2023-04-30
Equity
2,039 GBP2024-04-30
2,140 GBP2023-04-30

  • QUALTEC SOFTWARE LIMITED
    Info
    Registered number 03453811
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    Private Limited Company incorporated on 1997-10-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.