Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QBS TECHNOLOGY GROUP LIMITED
Company Information for

QBS TECHNOLOGY GROUP LIMITED

QUEEN'S COURT, WILMSLOW ROAD, ALDERLEY EDGE, SK9 7RR,
Company Registration Number
09959968
Private Limited Company
Active

Company Overview

About Qbs Technology Group Ltd
QBS TECHNOLOGY GROUP LIMITED was founded on 2016-01-20 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Qbs Technology Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QBS TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
QUEEN'S COURT
WILMSLOW ROAD
ALDERLEY EDGE
SK9 7RR
 
Previous Names
GNR TECHNOLOGY LIMITED11/02/2019
C & W DISTRIBUTORS LIMITED15/05/2017
C&W BUSES LIMITED01/02/2017
Filing Information
Company Number 09959968
Company ID Number 09959968
Date formed 2016-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 17/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 18:19:48
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of QBS TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID STEVINSON
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES BRIERLEY
 Company Secretary 2016-01-20 2017-05-10
IAIN FRASER CAMPBELL
 Director 2016-01-20 2017-05-10
HEATHER CAMPBELL
 Company Secretary 2017-02-13 2017-05-02
FRANCIS OWEN MARRA
 Director 2017-02-14 2017-05-02
ALAN KEITH REYNARD
 Director 2017-02-14 2017-03-06
RICHARD PAUL WOODS
 Director 2016-01-20 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID STEVINSON QBS SOFTWARE LIMITED Director 2018-01-31 CURRENT 1987-04-03 Active
GRAHAM DAVID STEVINSON SC10 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-27Memorandum articles filed
2023-12-27Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-12-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-divided 11/12/2023</ul>
2023-12-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-divided 11/12/2023<li>Resolution passed adopt articles</ul>
2023-12-1311/12/23 STATEMENT OF CAPITAL GBP 200
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-20Appointment of Mr Steven Turner as company secretary on 2023-04-20
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099599680002
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099599680004
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099599680003
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 099599680005
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Unit 7 Wharfside Rosemont Road Wembley HA0 4QB England
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-02-02CESSATION OF GRAHAM DAVID STEVINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02Notification of Stevinson Limited as a person with significant control on 2022-01-31
2022-02-02PSC02Notification of Stevinson Limited as a person with significant control on 2022-01-31
2022-02-02PSC07CESSATION OF GRAHAM DAVID STEVINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER CAMPBELL
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER CAMPBELL
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-02RES01ADOPT ARTICLES 02/09/21
2021-09-02MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD PUTT
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD PUTT
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099599680004
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099599680003
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099599680001
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099599680002
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-02AP01DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-11RES15CHANGE OF COMPANY NAME 11/02/19
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-21AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Stafford Park 6 Stafford Park Telford TF3 3AT England
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Graham David Stevinson on 2017-05-20
2017-05-15RES15CHANGE OF COMPANY NAME 15/05/17
2017-05-15CERTNMCOMPANY NAME CHANGED C & W DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 15/05/17
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099599680001
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM STAFFORD PARK 6 STAFFORD PARK 6 STAFFORD PARK TELFORD SHROPSHIRE TF3 3AT ENGLAND
2017-05-11AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 30 CHORLEY NEW ROAD BOLTON BL1 4AP ENGLAND
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER CAMPBELL
2017-05-11TM02Termination of appointment of Benjamin James Brierley on 2017-05-10
2017-05-06CH01Director's details changed for Mr David Graham Stevinson on 2017-05-05
2017-05-05AP01DIRECTOR APPOINTED MR DAVID GRAHAM STEVINSON
2017-05-02TM02Termination of appointment of Heather Campbell on 2017-05-02
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS OWEN MARRA
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH REYNARD
2017-02-14AP03Appointment of Mrs Heather Campbell as company secretary on 2017-02-13
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL WOODS
2017-02-14AP01DIRECTOR APPOINTED MR FRANCIS OWEN MARRA
2017-02-14AP01DIRECTOR APPOINTED MR ALAN KEITH REYNARD
2017-02-01RES15CHANGE OF COMPANY NAME 13/01/19
2017-02-01CERTNMCOMPANY NAME CHANGED C&W BUSES LIMITED CERTIFICATE ISSUED ON 01/02/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 171 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ UNITED KINGDOM
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QBS TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QBS TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of QBS TECHNOLOGY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QBS TECHNOLOGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of QBS TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBS TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of QBS TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBS TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QBS TECHNOLOGY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QBS TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QBS TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QBS TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK9 7RR