QBIC TECHNOLOGIES LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

QBIC TECHNOLOGIES LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
QBIC TECHNOLOGIES LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894169. The accounts status is SMALL and accounts are next due on 30/09/2024.

QBIC TECHNOLOGIES LIMITED - CHRISTCHURCH

This company is listed in the following categories:
62012 - Business and domestic software development
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STONY LANE
CHRISTCHURCH
BH23 1EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY WELDEN Jan 1969 British Director 2020-12-18 CURRENT
MR MICHAEL DESMOND WALTON Apr 1964 British Director 2020-12-18 CURRENT
MR JOHN KENNETH TAYLOR Aug 1964 British Director 2019-05-03 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-10 UNTIL 2003-09-12 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2003-09-10 UNTIL 2003-09-12 RESIGNED
MARK DAVID BREWER Mar 1968 British Director 2003-09-12 UNTIL 2016-06-19 RESIGNED
DENISE ROWENA BREWER Feb 1965 British Director 2007-03-22 UNTIL 2019-05-03 RESIGNED
DENISE ROWENA BREWER Feb 1965 British Secretary 2003-09-12 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Kenneth Taylor 2019-05-03 - 2019-05-03 8/1964 Christchurch   Significant influence or control
Significant influence or control as firm
Beagle Technology Group Limited 2019-05-03 Dorset   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Denise Rowena Brewer 2016-04-06 - 2019-05-03 2/1965 Christchurch   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 54 Cash -5,045 equity
ACCOUNTS - Final Accounts 2022-10-18 31-12-2021 54 Cash -5,045 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 54 Cash -4,654 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 54 Cash -7,179 equity
Qbic Technologies Limited - Filleted accounts 2019-01-22 30-09-2018 £-13,734 equity
Qbic Technologies Limited - Filleted accounts 2018-06-28 30-09-2017 £541 equity
Qbic Technologies Limited - Abbreviated accounts 2017-02-04 30-09-2016 £1,423 Cash
Qbic Technologies Limited - Abbreviated accounts 2015-12-19 30-09-2015 £6,617 Cash
Qbic Technologies Limited - Abbreviated accounts 2015-02-12 30-09-2014 £39,672 Cash

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