Qualitas Compliance Limited
- Company number
- 08107990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Certania Aquico-Uk Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHE, John Paul | Director | 2 Sep 2019 | 19 Nov 2020 |
| BROWN, Matthew James | Director | 19 Apr 2023 | |
| COOK, James | Director | 10 Jun 2021 | |
| PRYKE, Janet | Director | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millington Lord Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2024 |
| Ica Group Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
2 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Mar 2020 | £127,564 | £95,628 | 5 |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | £4,208 | 6 |
| 31 Dec 2016 | - | £18,106 | 6 |
| 31 Dec 2015 | - | £3,344 | - |
| 31 Dec 2014 | - | £2,290 | - |
| 31 Dec 2013 | - | £2,053 | - |
| 31 Dec 2012 | £7,619 | £5 | - |
Connections
Owned by
Qualitas Compliance Limited → ICA Group Ltd → Certania Aquico-Uk Ltd
Directors’ other companies
- COOK, James - Director at ICA Group Ltd
- PRYKE, Janet - Director at ICA Group Ltd
Companies at the same address
- Align Building Control Ltd (07263000)
- Align Group (UK) Ltd (07276301)
- Cook Brown Building Control Ltd (08777594)
- Hickton Quality Control Ltd (05042368)
- ICA Group Ltd (12120302)
- Morgan Lambert Electrical Limited (08984467)
- Morgan Lambert Limited (03448234)