QM Systems Limited (01991101)

Company number: 01991101
Status: In Administration/Administrative Receiver
Type: Private Limited Company
Incorporated: 19 Feb 1986
Nature of business: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of other electrical equipment
Manufacture of other special-purpose machinery n.e.c.
Business and domestic software development
Corporate group: Pipehawk PLC (4 companies)

Registered office

Name	Role	Appointed	Resigned
HOLDING, Ronald John	Director	4 Feb 1992	15 May 1992
ASKEY, Cecilia Rose	Secretary	-	23 Sep 1997
ASKEM, Peter Joseph	Director	-	22 Jun 1999
ROBERTSON, Judith	Secretary	23 Sep 1997	17 Oct 2000
LUFF, Brian Edward	Director	15 Sep 1998	15 Nov 2000
WOOD, Nigel Geoffrey	Secretary	17 Oct 2000	3 Mar 2003
BEAUMONT, Hubert	Director	23 Jul 2002	22 Mar 2006
WOOD, Nigel Geoffrey	Director	-	31 May 2006
ROBERTSON, Judith	Secretary	3 Mar 2003	20 Nov 2006
CHIGNELL, Richard John	Director	22 Mar 2006	31 Mar 2011
CLEMOW, Ian Donald	Director	17 Dec 2002	31 Mar 2011
TWIGG, James Thomas	Director	1 May 1993	30 Sep 2011
WHITEHEAD, Peter Stanley Thomas	Director	1 Aug 1993	6 Oct 2011
PATEL, Nanoobhai	Director	1 Oct 2011	23 Jun 2012
TALLENTIRE, Robert Graham	Secretary	21 Nov 2006	11 Apr 2016
TALLENTIRE, Robert Graham	Director	22 Mar 2006	3 Apr 2017
PADMANATHAN, Soumitra Pathmaranie	Director	11 Apr 2016	30 Jun 2022
PADMANATHAN, Soumitra	Secretary	11 Apr 2016	30 Jun 2022
TOMBS, Andrew	Secretary	1 Aug 2022
TOMBS, Andrew	Director	1 Aug 2022
RICHARDSON, Kristian Neil	Director	17 Aug 2015
HOLLAMBY, Leigh John	Director	17 Aug 2015
FIELD, Nicholas	Director	1 Sep 2008
WATT, Gordon George	Director	22 Mar 2006

Name	Nature of control	Notified	Ceased
Pipehawk Plc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016