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QUALSYS LIMITED

Company
QUALSYS LIMITED (03022323)

QUALSYS

Phone: +44 (0)1142 823 338
A⁺ rating

ABOUT QUALSYS LIMITED

We're recognised across the industry for our software and service implementation expertise

Our mission

Many businesses see governance, risk and compliance only as an overhead, called upon only when something goes wrong. They let it become isolated from the rest of the company, creating an ‘us’ versus ‘them’ attitude. And that’s confusing and frustrating for everyone.

This is where Qualsys comes in.

We provide and implement software and practices that make governance, risk and compliance alive in your business. We tailor our solutions to your needs. But we don’t just provide software – we commit to a partnership. We make it

business to understand

business. And we work to a process that makes governance, risk and compliance a vital part of your business’s growth.

We’ve helped hundreds of businesses worldwide to feel confident in their governance, risk and compliance management systems. No matter how complicated your business or what you need to do to be compliant, we can help. Talk to us about your challenges. We promise to answer all of your questions and help you on your way to becoming a fitter, faster and stronger business.

Mike trained as a systems analyst with the Ministry of Defence, before becoming IT procurement manager for the Employment Department. He then moved to head up the government division sales team of Apricot Computers plc (later to become ACT). Mike left to establish Qualsys with colleague Mike Bendall.

Robert has responsibility for the commercial operations of Qualsys, including sales, marketing and finance.Since joining Qualsys in September 1998 – after a 17-year, board-level career in the leisure sector – Robert has helped develop the business to its current position with a portfolio of bluechip customers, a healthy recurring income stream and a solid foundation for future growth.

Michael joined Qualsys to help develop / implement a new digital strategy, engage the user community and expand our solution into new sectors and markets. As New Business & Marketing Director he is responsible for new customer success. Michael is an IRCA Internal Auditor, has an MSc Marketing Management, is a Member of Chartered Institute of Marketing (MCIM) and a Member of Institute of Enterprise and Entrepreneurs (MIOEE). In 2011, he was voted as one of the '42 under 42' by Business Insider Magazine.

New Business and Marketing Director

Rob originally joined Qualsys on an internship as part of his degree in computer and management sciences at Sheffield Hallam University. On graduating in 2001, Rob joined Qualsys’ permanent staff, immediately taking responsibility for managing the company’s own IT infrastructure. Rob’s aptitude for grasping new technologies and practically applying them saw rapid career progression over the following years. Rob now has direct responsibility for managing the Qualsys development effort and co-ordinating its team of developers.

Chris joined Qualsys in 2015 following a ten year career in the financial sector. Chris’ wealth of experience with GRC solutions, system implementations, and project management made him a great fit for the Services Team. Chris was promoted to Services Director in 2017 and is now responsible for managing the Services Team delivery of end-to-end EQMS services. Chris has a strong ethos of PEOPLE first and this is strongly reflected in the quality and delivery of all EQMS services.In his spare time, Chris enjoys ‘trying’ to playing golf and spending time with his young family.

KEY FINANCES

Year
2017
Assets
£1084.12k ▲ £204.39k (23.23 %)
Cash
£142.64k ▲ £49.06k (52.43 %)
Liabilities
£984.62k ▲ £134k (15.75 %)
Net Worth
£99.49k ▲ £70.39k (241.83 %)

REGISTRATION INFO

Company name
QUALSYS LIMITED
Company number
03022323
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Feb 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
qualsys.co.uk
Phones
+44 (0)1142 823 338
01142 823 338
Registered Address
AIZLEWWODS MILL,
NURSERY STREET,
SHEFFIELD,
S3 8GG

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 525

CHARGES

6 April 2000
Status
Outstanding
Delivered
17 April 2000
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

QUALSYS LIMITED DIRECTORS

Michael Joseph Pound

  Acting
Appointed
01 March 1995
Role
Secretary
Nationality
British
Address
36 Canterbury Avenue, Fulwood, Sheffield, S10 3RU
Name
POUND, Michael Joseph

Michael Robin Bendall

  Acting PSC
Appointed
01 March 1995
Occupation
I T Consultant
Role
Director
Age
70
Nationality
British
Address
1 Estcote Road, Cirencester, Gloucestershire, United Kingdom, GL7 2DB
Country Of Residence
England
Name
BENDALL, Michael Robin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Oakley

  Acting
Appointed
06 April 1999
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
5 Lydgetts, Upperthong, Holmfirth, Huddersfield, West Yorkshire, HD9 3HF
Country Of Residence
England
Name
OAKLEY, Robert

Michael Joseph Pound

  Acting PSC
Appointed
01 March 1995
Occupation
I T Services Sales Manager
Role
Director
Age
65
Nationality
British
Address
36 Canterbury Avenue, Fulwood, Sheffield, S10 3RU
Country Of Residence
United Kingdom
Name
POUND, Michael Joseph
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Isabelle Pound

  Resigned
Appointed
20 May 2002
Resigned
08 March 2004
Role
Secretary
Address
36 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
Name
POUND, Isabelle

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
15 February 1995
Resigned
01 March 1995
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Stephen Andrew Jacob

  Resigned
Appointed
28 April 2003
Resigned
09 May 2006
Occupation
Technology Distributor
Role
Director
Age
70
Nationality
British
Address
15 Jerusalem Lane, Cohasset, Ma 02025, Usa
Name
JACOB, Stephen Andrew

Robert Stopforth

  Resigned
Appointed
20 May 2002
Resigned
09 May 2006
Occupation
Business Consultant
Role
Director
Age
77
Nationality
British
Address
33 Mason Crescent, Richmond, Sheffield, South Yorkshire, S13 8LH
Country Of Residence
England
Name
STOPFORTH, Robert

INSTANT COMPANIES LIMITED

  Resigned
Appointed
15 February 1995
Resigned
01 March 1995
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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