UK Companies House feature
QUALYS LIMITED
Profile
- Company number
- 04069874
- Status
- Active
- Incorporation
- 2000-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Nortons Assurance Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, which assumes that the Company will achieve sufficient financial resources, in order to meet its liabilities throughout the period of at least 12 months from the approval of the financials statements. The Company relies on the support of its parent company, Qualys, Inc., which confirmed its support for the foreseeable future.”
Significant events
- “There have been no significant events affecting the company since the period end.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIM, Joo Mi | Director | 2020-06-29 | Oct 1980 | American |
| THAKAR, Sumedh Shrinand | Director | 2021-06-05 | Jan 1976 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELDMAN, Lisa Alexandra | Secretary | 2000-09-12 | 2001-03-09 |
| MCCAULEY, Donald Charles | Secretary | 2006-03-01 | 2016-03-01 |
| MOORE, Timothy | Secretary | 2001-03-09 | 2004-03-24 |
| SALTZMAN, Eric Todd | Secretary | 2004-03-01 | 2006-03-01 |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2017-01-01 | 2018-12-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-12 | 2000-09-12 |
| COURTOT, Philippe Frederic | Director | 2001-03-14 | 2021-06-05 |
| FISHER, Melissa Blair | Director | 2017-11-11 | 2020-05-29 |
| SAMOUN, Gilles Charles Marcel | Director | 2000-09-12 | 2001-03-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-12 | 2000-09-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type small |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | AA | accounts | accounts with accounts type small |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-28 | AA | accounts | accounts with accounts type small |
| 2022-03-25 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AP01 | officers | appoint person director company with name date |
| 2021-09-23 | TM01 | officers | termination director company with name termination date |
| 2021-01-12 | AA | accounts | accounts with accounts type small |
| 2020-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-23 | AP01 | officers | appoint person director company with name date |
| 2020-10-23 | TM01 | officers | termination director company with name termination date |
| 2019-11-21 | AA | accounts | accounts with accounts type small |
| 2019-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory