QUBEDATA (HOLDINGS) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08792593
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Division of shares 16/03/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of QUBEDATA (HOLDINGS) LIMITED are www.qubedataholdings.co.uk, and www.qubedata-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Qubedata Holdings Limited is a Private Limited Company. The company registration number is 08792593. Qubedata Holdings Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Qubedata Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HILL, Richard William is a Director of the company. O'DONNELL, Seamus is a Director of the company. SEYMOUR, Elizabeth Anne is a Director of the company. SEYMOUR, Matthew William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HILL, Richard William
Appointed Date: 10 October 2014
64 years old
Director
O'DONNELL, Seamus
Appointed Date: 10 October 2014
58 years old
Director
SEYMOUR, Elizabeth Anne
Appointed Date: 10 October 2014
58 years old
Director
SEYMOUR, Matthew William
Appointed Date: 27 November 2013
58 years old

Persons With Significant Control

Mr Richard William Hill
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Seymour
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus O'Donnell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBEDATA (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Resolutions
  • RES13 ‐ Division of shares 16/03/2016
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2016
Change of share class name or designation
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 720
...
... and 10 more events
31 Aug 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 480
31 Aug 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 160
31 Aug 2014
Resolutions
  • RES13 ‐ Section 190 (1) of the companies act 2006 01/06/2014
31 Aug 2014
Resolutions
  • RES13 ‐ Voting/regards income and capital 01/06/2014
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1

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