QUBE GLOBAL SOFTWARE AMERICAS LIMITED
LONDON FRASER WILLIAMS AMERICAS LIMITED FRASER WILLIAMS (SOUTHERN) LIMITED

Hellopages » City of London » City of London » EC2V 8EA

Company number 01975363
Status Active
Incorporation Date 7 January 1986
Company Type Private Limited Company
Address 9 KING STREET, LONDON, EC2V 8EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 29 February 2016; Auditor's resignation. The most likely internet sites of QUBE GLOBAL SOFTWARE AMERICAS LIMITED are www.qubeglobalsoftwareamericas.co.uk, and www.qube-global-software-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Global Software Americas Limited is a Private Limited Company. The company registration number is 01975363. Qube Global Software Americas Limited has been working since 07 January 1986. The present status of the company is Active. The registered address of Qube Global Software Americas Limited is 9 King Street London Ec2v 8ea. . MAKINS, David Harry Francis is a Secretary of the company. CUPPELLO, John is a Director of the company. LERNER, Ben Samuel is a Director of the company. LERNER, Charles is a Director of the company. MAKINS, David Harry Francis is a Director of the company. Secretary JENKINS, Hywel Probert has been resigned. Secretary JONES, Paul Edward has been resigned. Secretary WRIGHT, Malcolm John has been resigned. Director ADDEY, Jane has been resigned. Director CADGE, John Bernard George has been resigned. Director CHAPMAN, Simon has been resigned. Director CUPPELLO, John has been resigned. Director DOBSON, John Barrie has been resigned. Director EDWARDS, Beverley has been resigned. Director GARLAND, Neil Frederick has been resigned. Director GOLD, Ian has been resigned. Director GREGORY, Barbara Janet has been resigned. Director HARRISON, Neil has been resigned. Director HARWOOD, Michael Roger has been resigned. Director JENKINS, Hywel Probert has been resigned. Director JONES, Paul Edward has been resigned. Director LANGMORE, Michael has been resigned. Director MCCAFFERTY, Thomas has been resigned. Director RICHARDS, Neil Leslie has been resigned. Director SHELDRICK, Matthew has been resigned. Director WILLIAMS, Eric Russell has been resigned. Director WRIGHT, Malcolm John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAKINS, David Harry Francis
Appointed Date: 11 October 2005
Director
CUPPELLO, John
Appointed Date: 11 October 2005
74 years old
Director
LERNER, Ben Samuel
Appointed Date: 06 April 2014
46 years old
Director
LERNER, Charles
Appointed Date: 11 October 2005
71 years old
Director
MAKINS, David Harry Francis
Appointed Date: 11 October 2005
72 years old

Resigned Directors

Secretary
JENKINS, Hywel Probert
Resigned: 08 August 2003
Appointed Date: 09 February 2001
Secretary
JONES, Paul Edward
Resigned: 11 October 2005
Appointed Date: 22 September 2003
Secretary
WRIGHT, Malcolm John
Resigned: 09 February 2001
Director
ADDEY, Jane
Resigned: 11 October 2005
Appointed Date: 23 February 2001
63 years old
Director
CADGE, John Bernard George
Resigned: 14 February 1997
Appointed Date: 01 August 1992
86 years old
Director
CHAPMAN, Simon
Resigned: 10 August 2001
Appointed Date: 14 November 2000
76 years old
Director
CUPPELLO, John
Resigned: 14 February 1997
Appointed Date: 01 October 1996
74 years old
Director
DOBSON, John Barrie
Resigned: 31 January 1995
Appointed Date: 01 February 1992
89 years old
Director
EDWARDS, Beverley
Resigned: 31 March 1996
Appointed Date: 01 October 1991
82 years old
Director
GARLAND, Neil Frederick
Resigned: 16 February 2001
Appointed Date: 31 December 1997
80 years old
Director
GOLD, Ian
Resigned: 13 March 1993
81 years old
Director
GREGORY, Barbara Janet
Resigned: 30 April 2009
Appointed Date: 11 October 2005
82 years old
Director
HARRISON, Neil
Resigned: 11 October 2005
Appointed Date: 23 February 2001
65 years old
Director
HARWOOD, Michael Roger
Resigned: 31 December 1997
Appointed Date: 01 April 1996
69 years old
Director
JENKINS, Hywel Probert
Resigned: 08 August 2003
Appointed Date: 14 November 2000
69 years old
Director
JONES, Paul Edward
Resigned: 11 October 2005
Appointed Date: 22 September 2003
63 years old
Director
LANGMORE, Michael
Resigned: 11 October 2005
Appointed Date: 08 July 2003
77 years old
Director
MCCAFFERTY, Thomas
Resigned: 16 February 2001
87 years old
Director
RICHARDS, Neil Leslie
Resigned: 30 September 1991
85 years old
Director
SHELDRICK, Matthew
Resigned: 14 February 1997
Appointed Date: 01 October 1996
64 years old
Director
WILLIAMS, Eric Russell
Resigned: 01 January 1992
99 years old
Director
WRIGHT, Malcolm John
Resigned: 16 February 2001
72 years old

Persons With Significant Control

Qube Global Software Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUBE GLOBAL SOFTWARE AMERICAS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Aug 2016
Full accounts made up to 29 February 2016
16 Aug 2016
Auditor's resignation
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 120,100
19 Feb 2016
Register(s) moved to registered office address 9 King Street London EC2V 8EA
...
... and 126 more events
14 Mar 1989
Return made up to 04/12/88; full list of members
17 Feb 1989
Full accounts made up to 31 March 1988
18 Oct 1988
New director appointed
11 Mar 1988
Full accounts made up to 31 March 1987
08 Jan 1988
Return made up to 13/11/87; full list of members

QUBE GLOBAL SOFTWARE AMERICAS LIMITED Charges

14 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 4 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 4 November 2005
Persons entitled: Lloyds Tsb Development Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 13 July 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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