QBS TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QBS TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
09959968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2016
(8 years and 10 months old)
WEBSITE
www.gnr.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/05/2017
11/02/2019
GNR TECHNOLOGY LIMITED
View all previous names
ALDERLEY EDGE
SK9 7RR
Telephone: 03331011000
TPS: No
Queens Court
Wilmslow Road
ALDERLEY EDGE
SK9 7RR
Unit 7 Wharfside
Rosemont Road
Wembley
Middlesex
HA0 4QB
Telephone: 87337103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QBS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| QBS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Steven Turner (932225700) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QBS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/01/2016 - 10/05/2017 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QBS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| QBS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| SC11 LIMITED | Active - Accounts Filed | View Report |
| SC12 LIMITED | Active - Accounts Filed | View Report |
| ZEDSPHERE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Steven Turner (932225700) Appointed |
| 15/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Company Secretary Steven Turner (930815263) Appointed |
| 18/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | Iain Fraser Campbell (926004700) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Christopher Howard Putt (919275396) Appointed |
| 15/04/2021 | New Board Member Christopher Howard Putt (928199959) Appointed |
| 31/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Iain Fraser Campbell (926004700) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 16/05/2017 | Benjamin James Brierley (920435312) has left the board |
| 16/05/2017 | Iain Fraser Campbell (918769388) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Board Member David Graham Stevinson (923081891) Appointed |
| 04/05/2017 | Heather Campbell (922470758) has left the board |
| 04/05/2017 | Francis Owen Marra (912295217) has left the board |
| 09/03/2017 | Alan Keith Reynard (900301913) has left the board |
| 16/02/2017 | Richard Paul Woods (920435233) has left the board |
| 16/02/2017 | New Company Secretary Heather Campbell (922470758) Appointed |
| 16/02/2017 | New Board Member Francis Owen Marra (912295217) Appointed |
| 16/02/2017 | New Board Member Alan Keith Reynard (900301913) Appointed |
| 24/01/2017 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Iain Fraser Campbell (918769388) Appointed |
| 29/01/2016 | Iain Fraser Campbell (920420433) has left the board |
| 29/01/2016 | Iain Fraser Campbell (920420433) has left the board |
| 29/01/2016 | New Board Member Iain Fraser Campbell (918769388) Appointed |
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