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Companies/02761737

Q-Max Systems Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Netcall PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-01 · No cessation recorded

Source record 133673875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RH
Richard HughesCurrent director
Appointed 2023-12-19 · 2 yrs · Chief Financial Officer
+25 others
JO
James OrmondroydCurrent director
Appointed 2010-07-30 · 16 yrs · Finance Director
+23 others
MG
Michael GreensmithCurrent secretary
Appointed 2010-07-30 · 16 yrs
+9 others
Show 10 historical appointments
DC
David CrokerResigned secretary
Resigned 2009-10-06
HB
Henrik BangResigned director
Resigned 2009-10-06 · 14 yrs · Director
DC
David CrokerResigned director
Resigned 2009-10-06 · 1 yr · Accountant Fca
MN
Mark NortonResigned secretaryResigned director
Resigned 2004-01-16 · 5 yrs
DJ
David JonesResigned director
Resigned 1993-02-19 · 16 yrs · Computer Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-11-04
CorpHallmark Registrars LimitedResigned director
Resigned 1992-11-04
RK
Roger KnightResigned directorResigned secretary
Resigned 1992-11-04 · 11 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active