QBS SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qbs Software Limited. The company was founded 37 years ago and was given the registration number 02119414. The firm's registered office is in WEMBLEY. You can find them at 7 Wharfside, Rosemont Road, Wembley, Middlesex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name	:	QBS SOFTWARE LIMITED
Company Number	:	02119414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46510 - Wholesale of computers, computer peripheral equipment and software 46660 - Wholesale of other office machinery and equipment 47410 - Retail sale of computers, peripheral units and software in specialised stores 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	7 Wharfside, Rosemont Road, Wembley, Middlesex, England, HA0 4QB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Queen's Court, Wilmslow Road, Alderley Edge, England, SK9 7RR	Secretary	20 April 2023	Active
Queen's Court, Wilmslow Road, Alderley Edge, England, SK9 7RR	Director	31 January 2018	Active
9 Allison Road, London, W3 6JF	Secretary	-	Active
96 The Avenue, Ealing, London, W13 8LA	Secretary	16 March 2007	Active
96 The Avenue, Ealing, London, W13 8LA	Secretary	10 October 1995	Active
4th Floor, 7-9 Swallow Street, London, W1B 4DT	Corporate Secretary	23 October 2004	Active
Daubeneys, High Street, Colerne, SN14 8DB	Director	-	Active
7, Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4QB	Director	01 April 2015	Active
9 Stamford Brook Road, London, W6 0XJ	Director	-	Active
96 The Avenue, Ealing, London, W13 8LA	Director	-	Active

People with Significant Control

Mr Graham David Stevinson
Notified on	:	31 January 2018
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	7 Wharfside, Rosemont Road, Wembley, England, HA0 4QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Qbs Technology Group Ltd
Notified on	:	31 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 7, Wharfside, Rosemont Road, Wembley, England, HA0 4QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Skye Quin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9, Stamford Brook Road, London, United Kingdom, W6 0XJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Hugo Spangenthal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	96, The Avenue, London, United Kingdom, W13 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QBS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement