UK Companies House feature
QAD EUROPE LIMITED
Profile
- Company number
- 03653092
- Status
- Active
- Incorporation
- 1998-10-21
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts till 30 November 2026, indicating sufficient funds through funding from its intermediate parent company, QAD Inc. The directors are confident that the company will have sufficient funds to meet its liabilities for at least 12 months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Georgina Ann | Secretary | 2016-02-01 | — | — |
| BUCKLEY, Catherine Bernadette | Director | 2007-03-12 | Jan 1971 | Irish |
| VAN KRALINGEN, Robert Willem | Director | 2022-01-12 | Aug 1968 | Dutch |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1998-10-21 | 1998-11-10 |
| BROEKHUIS, Fokke Gert | Secretary | 1998-11-10 | 1998-11-24 |
| CHESHIRE, Deborah Janet | Secretary | 1999-02-01 | 2005-07-13 |
| MILEJ-SMITH, Dorota Irena | Secretary | 2014-07-30 | 2016-02-01 |
| MUNN, Georgina Ann | Secretary | 2005-07-13 | 2014-07-30 |
| REDWOOD, David Thomas Arthur, Mr. | Secretary | 1998-11-24 | 1999-02-01 |
| ANDERSON, Barry | Director | 1998-11-10 | 2001-02-15 |
| BENNETT, Richard Edward | Director | 1999-10-21 | 2000-11-30 |
| BROEKHUIS, Fokke Gert | Director | 1998-11-10 | 1999-06-01 |
| CHESHIRE, Deborah Janet | Director | 1999-10-21 | 2004-05-05 |
| GEDDES, Peter Neil | Director | 2004-04-30 | 2017-07-31 |
| GRIGGS, Kathleen | Director | 2001-02-15 | 2004-09-15 |
| LAI, Poh Lim | Nominee Director | 1998-10-21 | 1998-11-10 |
| LENDER, Daniel | Director | 2008-10-20 | 2022-01-12 |
| LENDER, Daniel | Director | 2000-06-14 | 2008-09-12 |
| MCAULEY, Sean Joseph | Director | 1999-10-21 | 2004-01-30 |
| MOODY, David | Director | 2002-03-25 | 2004-05-05 |
| MOYER, Albert | Director | 1998-11-10 | 2000-06-14 |
| REDWOOD, David Thomas Arthur, Mr. | Director | 1998-11-24 | 1999-06-30 |
| SLATER, Jeremy | Director | 1999-10-21 | 2001-09-07 |
| TINGEY, Kevin Charles Phillip | Director | 1998-11-24 | 2004-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qad Europe (Netherlands) Bv | Corporate entity | Shares 75–100% | 2023-01-11 | Active |
| Qad.United Kingdom Limited | Corporate entity | Shares 75–100% | 2016-04-16 | Ceased 2023-01-11 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2024-11-18 | AAMD | accounts | accounts amended with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-17 | AA | accounts | accounts with accounts type full |
| 2022-12-30 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-29 | RESOLUTIONS | resolution | resolution |
| 2022-12-29 | SH20 | capital | legacy |
| 2022-12-29 | CAP-SS | insolvency | legacy |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | CH03 | officers | change person secretary company with change date |
| 2022-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.