Qbs Technology Group Limited. Head office in Alderley Edge. Check Director.

Qbs Technology Group Limited, Alderley Edge

Qbs Technology Group Limited is a private limited company. Formerly, it was named Gnr Technology Limited (changed on 2019-02-11). Situated at Queen's Court, Wilmslow Road, Alderley Edge SK9 7RR, this 8 years old business was incorporated on 2016-01-20 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Steven T. (appointed on 01 May 2024), Graham S. (appointed on 05 May 2017). Among the secretaries (1 in total), we can name: Steven T. (appointed on 20 April 2023).

About
Name: Qbs Technology Group Limited
Number: 09959968
Incorporation date: 2016-01-20
End of financial year: 31 March


Address:	Queen's Court Wilmslow Road Alderley Edge SK9 7RR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sc16 Limited

1 May 2024

Address	Queen's Court Wilmslow Road, Alderley Edge, SK9 7RR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15673176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stevinson Limited

31 January 2022 - 1 May 2024

Address	Unit 7 Wharfside Rosemont Road, Wembley, HA0 4QB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Graham S.

9 May 2017 - 31 January 2022

Nature of control:	75,01-100% shares

Iain C.

6 April 2016 - 9 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

6 April 2016 - 9 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	93,079	1,201,870
Total Assets Less Current Liabilities	896,551	972,393

The due date for Qbs Technology Group Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was submitted on 2023-06-06. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Sc16 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilmslow Road, SK9 7RR Alderley Edge. Stevinson Limited has over 3/4 of shares. This corporate PSC can be reached at Rosemont Road, HA0 4QB Wembley. Graham S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, May 2024 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2024 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2024 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, May 2024 \| capital	Free Download (2 pages)
AP01	On May 1, 2024 new director was appointed. filed on: 7th, May 2024 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on December 11, 2023 filed on: 13th, January 2024 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 27th, December 2023 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, December 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on December 11, 2023: 200.00 GBP filed on: 13th, December 2023 \| capital	Free Download (4 pages)
AP03	On April 20, 2023 - new secretary appointed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099599680005, created on January 31, 2023 filed on: 6th, February 2023 \| mortgage	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (37 pages)
AD01	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 July 29, 2022 filed on: 29th, July 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 11, 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, September 2021 \| incorporation	Free Download (31 pages)
TM01	Director appointment termination date: July 27, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (41 pages)
MR01	Registration of charge 099599680004, created on August 31, 2020 filed on: 15th, September 2020 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 099599680003, created on August 31, 2020 filed on: 9th, September 2020 \| mortgage	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099599680002, created on March 3, 2020 filed on: 12th, March 2020 \| mortgage	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (37 pages)
AP01	On July 2, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 11, 2019 filed on: 11th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (43 pages)
AA01	Previous accounting period shortened from December 31, 2018 to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Stafford Park 6 Stafford Park Telford TF3 3AT England to Unit 7 Wharfside Rosemont Road Wembley HA0 4QB on August 13, 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (26 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
CH01	On May 20, 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 099599680001, created on May 12, 2017 filed on: 15th, May 2017 \| mortgage	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 15, 2017 filed on: 15th, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	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 May 11, 2017 filed on: 11th, May 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 10, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2017 to December 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
AD01	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 May 11, 2017 filed on: 11th, May 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 10, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
CH01	On May 5, 2017 director's details were changed filed on: 6th, May 2017 \| officers	Free Download (2 pages)
AP01	On May 5, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 2, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AP03	On February 13, 2017 - new secretary appointed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
AP01	On February 14, 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AP01	On February 14, 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 1, 2017 filed on: 1st, February 2017 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 171 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to 30 Chorley New Road Bolton BL1 4AP on April 26, 2016 filed on: 26th, April 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2016 \| incorporation	Free Download (8 pages)

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