QBS TECHNOLOGY GROUP LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

QBS TECHNOLOGY GROUP LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
QBS TECHNOLOGY GROUP LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09959968. The accounts status is GROUP and accounts are next due on 31/12/2024.

QBS TECHNOLOGY GROUP LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUEEN'S COURT
ALDERLEY EDGE
SK9 7RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GNR TECHNOLOGY LIMITED (until 11/02/2019)
C & W DISTRIBUTORS LIMITED (until 15/05/2017)
C&W BUSES LIMITED (until 01/02/2017)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN TURNER Aug 1985 British Director 2024-05-01 CURRENT
MR GRAHAM DAVID STEVINSON Feb 1971 British Director 2017-05-05 CURRENT
MR STEVEN TURNER Secretary 2023-04-20 CURRENT
ALAN KEITH REYNARD Apr 1957 British Director 2017-02-14 UNTIL 2017-03-06 RESIGNED
CHRISTOPHER HOWARD PUTT Aug 1958 Director 2021-04-01 UNTIL 2021-07-27 RESIGNED
MR FRANCIS OWEN MARRA Oct 1954 British Director 2017-02-14 UNTIL 2017-05-02 RESIGNED
MR IAIN FRASER CAMPBELL Mar 1964 British Director 2016-01-20 UNTIL 2017-05-10 RESIGNED
MR IAIN FRASER CAMPBELL Mar 1964 British Director 2019-07-02 UNTIL 2022-01-11 RESIGNED
MRS HEATHER CAMPBELL Secretary 2017-02-13 UNTIL 2017-05-02 RESIGNED
MR BENJAMIN JAMES BRIERLEY Secretary 2016-01-20 UNTIL 2017-05-10 RESIGNED
MR RICHARD PAUL WOODS Feb 1962 British Director 2016-01-20 UNTIL 2017-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stevinson Limited 2022-01-31 Wembley   Ownership of shares 75 to 100 percent
Mr Graham David Stevinson 2017-05-09 - 2022-01-31 2/1971 Wembley   Ownership of shares 75 to 100 percent
Mr Richard Paul Woods 2016-04-06 - 2017-05-09 2/1962 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Fraser Campbell 2016-04-06 - 2017-05-09 3/1964 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
QBS_TECHNOLOGY_GROUP_LIMI - Accounts 2020-12-18 31-03-2020 £21,452 Cash £972,393 equity

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SC12 LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SC10 LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
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