QBS Technology Group Limited

Company Name	QBS Technology Group Limited
Director	Graham David Stevinson
Company Status	Active
Company Number	09959968
Category	Private Limited Company
Incorporation Date	20 January 2016(8 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham David Stevinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Court Wilmslow Road Alderley Edge SK9 7RR

Director Name	Mr Richard Paul Woods
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Secretary Name	Mr Benjamin James Brierley
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Secretary Name	Mrs Heather Campbell
Status	Resigned
Appointed	13 February 2017(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2017)
Role	Company Director
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Director Name	Mr Francis Owen Marra
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 May 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Director Name	Mr Alan Keith Reynard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 March 2017)
Role	Wholesaler
Country of Residence	England
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2022)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Unit 7 Wharfside Rosemont Road Wembley HA0 4QB

Director Name	Mr Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	Queen's Court Wilmslow Road Alderley Edge SK9 7RR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

31 January 2023	Delivered on: 6 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 August 2020	Delivered on: 15 September 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
31 August 2020	Delivered on: 9 September 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
3 March 2020	Delivered on: 12 March 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
12 May 2017	Delivered on: 15 May 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2024	Sub-division of shares on 11 December 2023 (6 pages)
3 January 2024	Group of companies' accounts made up to 31 March 2023 (40 pages)
27 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 December 2023	Memorandum and Articles of Association (39 pages)
13 December 2023	Statement of capital following an allotment of shares on 11 December 2023 GBP 200 (4 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Steven Turner as a secretary on 20 April 2023 (2 pages)
27 March 2023	Satisfaction of charge 099599680004 in full (1 page)
27 March 2023	Satisfaction of charge 099599680002 in full (1 page)
27 March 2023	Satisfaction of charge 099599680003 in full (1 page)
6 February 2023	Registration of charge 099599680005, created on 31 January 2023 (16 pages)
14 December 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
29 July 2022	Registered office address changed from Unit 7 Wharfside Rosemont Road Wembley HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 29 July 2022 (1 page)
16 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
2 February 2022	Cessation of Graham David Stevinson as a person with significant control on 31 January 2022 (1 page)
2 February 2022	Notification of Stevinson Limited as a person with significant control on 31 January 2022 (1 page)
14 January 2022	Termination of appointment of Iain Fraser Campbell as a director on 11 January 2022 (1 page)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (41 pages)
2 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2021	Memorandum and Articles of Association (31 pages)
28 July 2021	Termination of appointment of Christopher Howard Putt as a director on 27 July 2021 (1 page)
20 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr Christopher Howard Putt as a director on 1 April 2021 (2 pages)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
15 September 2020	Registration of charge 099599680004, created on 31 August 2020 (45 pages)
9 September 2020	Registration of charge 099599680003, created on 31 August 2020 (21 pages)
20 July 2020	Satisfaction of charge 099599680001 in full (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 March 2020	Registration of charge 099599680002, created on 3 March 2020 (22 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
2 July 2019	Appointment of Mr Iain Fraser Campbell as a director on 2 July 2019 (2 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 (3 pages)
9 January 2019	Group of companies' accounts made up to 31 March 2018 (43 pages)
21 December 2018	Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
13 August 2018	Registered office address changed from Stafford Park 6 Stafford Park Telford TF3 3AT England to Unit 7 Wharfside Rosemont Road Wembley HA0 4QB on 13 August 2018 (1 page)
20 June 2018	Confirmation statement made on 6 June 2018 with updates (3 pages)
14 March 2018	Full accounts made up to 31 December 2017 (26 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
6 June 2017	Director's details changed for Mr Graham David Stevinson on 20 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Graham David Stevinson on 20 May 2017 (2 pages)
15 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
15 May 2017	Registration of charge 099599680001, created on 12 May 2017 (21 pages)
15 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
15 May 2017	Registration of charge 099599680001, created on 12 May 2017 (21 pages)
11 May 2017	Termination of appointment of Benjamin James Brierley as a secretary on 10 May 2017 (1 page)
11 May 2017	Registered office address changed from 30 Chorley New Road Bolton BL1 4AP England to Stafford Park 6 Stafford Park 6 Stafford Park Telford Shropshire TF3 3AT on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Benjamin James Brierley as a secretary on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Iain Fraser Campbell as a director on 10 May 2017 (1 page)
11 May 2017	Registered office address changed from 30 Chorley New Road Bolton BL1 4AP England to Stafford Park 6 Stafford Park 6 Stafford Park Telford Shropshire TF3 3AT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Stafford Park 6 Stafford Park 6 Stafford Park Telford Shropshire TF3 3AT England to Stafford Park 6 Stafford Park Telford TF3 3AT on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Iain Fraser Campbell as a director on 10 May 2017 (1 page)
11 May 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
11 May 2017	Registered office address changed from Stafford Park 6 Stafford Park 6 Stafford Park Telford Shropshire TF3 3AT England to Stafford Park 6 Stafford Park Telford TF3 3AT on 11 May 2017 (1 page)
11 May 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 May 2017	Director's details changed for Mr David Graham Stevinson on 5 May 2017 (2 pages)
6 May 2017	Director's details changed for Mr David Graham Stevinson on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr David Graham Stevinson as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr David Graham Stevinson as a director on 5 May 2017 (2 pages)
2 May 2017	Termination of appointment of Francis Owen Marra as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Francis Owen Marra as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Heather Campbell as a secretary on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Heather Campbell as a secretary on 2 May 2017 (1 page)
7 March 2017	Termination of appointment of Alan Keith Reynard as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Alan Keith Reynard as a director on 6 March 2017 (1 page)
14 February 2017	Appointment of Mr Francis Owen Marra as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mr Alan Keith Reynard as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mr Francis Owen Marra as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Richard Paul Woods as a director on 14 February 2017 (1 page)
14 February 2017	Appointment of Mrs Heather Campbell as a secretary on 13 February 2017 (2 pages)
14 February 2017	Termination of appointment of Richard Paul Woods as a director on 14 February 2017 (1 page)
14 February 2017	Appointment of Mrs Heather Campbell as a secretary on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Alan Keith Reynard as a director on 14 February 2017 (2 pages)
1 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
1 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 April 2016	Registered office address changed from 171 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to 30 Chorley New Road Bolton BL1 4AP on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 171 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to 30 Chorley New Road Bolton BL1 4AP on 26 April 2016 (1 page)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

QBS Technology Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire