QUBE GLOBAL SOFTWARE LIMITED
LONDON FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED

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

Company number 01656218
Status Active
Incorporation Date 3 August 1982
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-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Auditor's resignation; Full accounts made up to 29 February 2016. The most likely internet sites of QUBE GLOBAL SOFTWARE LIMITED are www.qubeglobalsoftware.co.uk, and www.qube-global-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four 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 Limited is a Private Limited Company. The company registration number is 01656218. Qube Global Software Limited has been working since 03 August 1982. The present status of the company is Active. The registered address of Qube Global Software 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 CARR, Robert Charles has been resigned. Director CHAPMAN, Simon has been resigned. Director CUPPELLO, John has been resigned. Director GREGORY, Barbara Janet has been resigned. Director HARRISON, Neil 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 O'REILLY, Colin Patrick has been resigned. Director SIMPSON, Mark 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: 25 January 2000
Secretary
JONES, Paul Edward
Resigned: 11 October 2005
Appointed Date: 22 September 2003
Secretary
WRIGHT, Malcolm John
Resigned: 25 January 2000
Director
ADDEY, Jane
Resigned: 11 October 2005
Appointed Date: 01 July 1999
63 years old
Director
CADGE, John Bernard George
Resigned: 14 February 1997
86 years old
Director
CARR, Robert Charles
Resigned: 31 July 2000
Appointed Date: 15 February 1998
78 years old
Director
CHAPMAN, Simon
Resigned: 10 August 2001
76 years old
Director
CUPPELLO, John
Resigned: 05 May 2000
Appointed Date: 01 December 1992
74 years old
Director
GREGORY, Barbara Janet
Resigned: 30 April 2009
Appointed Date: 11 October 2005
82 years old
Director
HARRISON, Neil
Resigned: 15 February 2001
Appointed Date: 01 April 1997
65 years old
Director
JENKINS, Hywel Probert
Resigned: 08 August 2003
Appointed Date: 01 July 1999
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
O'REILLY, Colin Patrick
Resigned: 02 December 2004
Appointed Date: 29 January 2002
63 years old
Director
SIMPSON, Mark
Resigned: 05 October 1999
Appointed Date: 01 July 1999
62 years old
Director
WILLIAMS, Eric Russell
Resigned: 01 January 1992
99 years old
Director
WRIGHT, Malcolm John
Resigned: 16 February 2001
Appointed Date: 01 July 1999
72 years old

Persons With Significant Control

Estate Computer Systems (Holdings) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUBE GLOBAL SOFTWARE LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Aug 2016
Auditor's resignation
05 Aug 2016
Full accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
17 Sep 2015
Full accounts made up to 28 February 2015
...
... and 128 more events
10 Nov 1986
Full accounts made up to 31 March 1986
10 Nov 1986
Annual return made up to 14/08/86
14 Oct 1986
New director appointed
18 May 1983
Company name changed\certificate issued on 18/05/83
08 Jul 1982
Incorporation

QUBE GLOBAL SOFTWARE LIMITED Charges

22 May 2014
Charge code 0165 6218 0006
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 15 July 2015
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: Satisfied on 15 July 2015
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 Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 14 February 2007
Persons entitled: Lloyds Tsb Bank PLC
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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