# QM Systems Limited

## Details

- **Company number:** [01991101](https://find-and-update.company-information.service.gov.uk/company/01991101)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1986
- **Registered office:** C/O RSM UK RESTRUCTURING ADVISORY LLP 10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [27900](/sic/27900) Manufacture of other electrical equipment, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Pipehawk PLC](/group/16219) (4 companies)


## Previous names

- Bartingdon Electronics Limited (until 21 May 1986)



## Officers

| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pipehawk Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

QM Systems Limited → [Pipehawk PLC](/company/03995041)




## Directors' other companies

- [WATT, Gordon George](/person/5488226) - director at [Fagd Limited](/company/15013842)
- [WATT, Gordon George](/person/5488226) - director at [Genthod Holdings Limited](/company/14981567)
- [WATT, Gordon George](/person/5488226) - director at [Gas Expansion Motors Ltd](/company/08734569)
- [WATT, Gordon George](/person/5488226) - director at [Fabriform Engineering Limited](/company/04453376)
- [WATT, Gordon George](/person/5488226) - director at [Northend (Holdings) Limited](/company/07397196)



## Companies at the same address

- [J O A Leisure Limited](/company/10260650) (10260650)
- [PDS Build Ltd](/company/14308683) (14308683)
- [Sweet Construct Limited](/company/06192071) (06192071)