QBIC TECHNOLOGIES LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 9AA
Company number 04894169
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Mark David Brewer as a director on 19 June 2016. The most likely internet sites of QBIC TECHNOLOGIES LIMITED are www.qbictechnologies.co.uk, and www.qbic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Qbic Technologies Limited is a Private Limited Company. The company registration number is 04894169. Qbic Technologies Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Qbic Technologies Limited is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. . BREWER, Denise Rowena is a Secretary of the company. BREWER, Denise Rowena is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BREWER, Mark David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BREWER, Denise Rowena
Appointed Date: 12 September 2003
Director
BREWER, Denise Rowena
Appointed Date: 22 March 2007
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 10 September 2003
Director
BREWER, Mark David
Resigned: 19 June 2016
Appointed Date: 12 September 2003
57 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Denise Rowena Brewer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QBIC TECHNOLOGIES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jul 2016
Termination of appointment of Mark David Brewer as a director on 19 June 2016
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 37 more events
18 Oct 2003
Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100
18 Oct 2003
Registered office changed on 18/10/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
20 Sep 2003
Secretary resigned
20 Sep 2003
Director resigned
10 Sep 2003
Incorporation

QBIC TECHNOLOGIES LIMITED Charges

23 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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