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.
| 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 | : |
|
| Registered Address | : | 7 Wharfside, Rosemont Road, Wembley, Middlesex, England, HA0 4QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
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