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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
    Johnson, Heather
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Heather Dawn Johnson
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Constantine
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ dissolved
    OF - Director → CIF 0
    Mr Constantine Johnson
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Knowles, John Robert Anthony
    Software Systems Development A born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Fisher, Christopher Paul
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-05 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-07-05 ~ 2002-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUALTRAK SOLUTIONS LIMITED

Previous name
SPEXA LIMITED - 2002-08-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
250 GBP2018-08-31
Debtors
6,143 GBP2018-08-31
5,181 GBP2017-08-31
Cash at bank and in hand
12,036 GBP2018-08-31
16,189 GBP2017-08-31
Current Assets
18,179 GBP2018-08-31
21,370 GBP2017-08-31
Net Current Assets/Liabilities
-87,177 GBP2018-08-31
-69,757 GBP2017-08-31
Total Assets Less Current Liabilities
-86,927 GBP2018-08-31
-69,757 GBP2017-08-31
Net Assets/Liabilities
-501,329 GBP2018-08-31
-457,433 GBP2017-08-31
Equity
Called up share capital
1,000 GBP2018-08-31
1,000 GBP2017-08-31
Retained earnings (accumulated losses)
-502,329 GBP2018-08-31
-458,433 GBP2017-08-31
Equity
-501,329 GBP2018-08-31
-457,433 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,670 GBP2018-08-31
15,296 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,420 GBP2018-08-31
15,296 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
250 GBP2018-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,643 GBP2018-08-31
5,181 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
4,500 GBP2018-08-31
Debtors
Current, Amounts falling due within one year
6,143 GBP2018-08-31
5,181 GBP2017-08-31
Trade Creditors/Trade Payables
Current
104,016 GBP2018-08-31
89,434 GBP2017-08-31
Other Taxation & Social Security Payable
Current
860 GBP2018-08-31
1,499 GBP2017-08-31
Other Creditors
Current
480 GBP2018-08-31
194 GBP2017-08-31
Bank Borrowings/Overdrafts
Non-current
16,726 GBP2018-08-31
Other Creditors
Non-current
397,676 GBP2018-08-31
387,676 GBP2017-08-31

  • QUALTRAK SOLUTIONS LIMITED
    Info
    SPEXA LIMITED - 2002-08-28
    Registered number 04478853
    icon of address5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2002-07-05 and dissolved on 2024-09-02 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-07-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.