QUBIS LIMITED
BELFAST


Company number NI017859
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address QUEEN'S UNIVERSITY BELFAST, 63 UNIVERSITY ROAD, BELFAST, BT7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Frank Edward Bryan as a director on 31 January 2017; Appointment of Ms Helen Kirkpatrick as a director on 27 June 2016. The most likely internet sites of QUBIS LIMITED are www.qubis.co.uk, and www.qubis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Qubis Limited is a Private Limited Company. The company registration number is NI017859. Qubis Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of Qubis Limited is Queen S University Belfast 63 University Road Belfast Bt7 1nf. . BYERS, Helen is a Secretary of the company. BAIRD, Brian is a Director of the company. KIRKPATRICK, Helen is a Director of the company. MCCAUL, Brian Aidan is a Director of the company. MCELNAY, James Charles, Professor is a Director of the company. O'KANE, James Patrick Jude is a Director of the company. REID, Gerard Colin is a Director of the company. SLOAN, Aislinn, Dr is a Director of the company. Secretary HAMILTON, Heather has been resigned. Secretary HAMILTON, Heather has been resigned. Secretary MCCOMISKEY, Patrick, Dr has been resigned. Secretary VAUGHAN, Loretta Maria has been resigned. Director BAIN, George Sayers, Professor Sir has been resigned. Director BELL, Robert Gordon has been resigned. Director BRYAN, Frank Edward has been resigned. Director CARTIN, Edward has been resigned. Director CORMICAN, Hugh, Dr has been resigned. Director CRAWFORD, R J, Prof has been resigned. Director DOHERTY, J G, Dr has been resigned. Director FULTON, John Francis, Professor has been resigned. Director GORMAN, Sean Patrick, Professor has been resigned. Director GRAHAM, Francis Stuart has been resigned. Director GREGSON, Peter John, Professor has been resigned. Director HOGG, Brian W., Professor has been resigned. Director HOPKINS, Anthony Strother has been resigned. Director KEATING, Bryan Stanley has been resigned. Director KELLS, Ronald David has been resigned. Director KELLY, Andrew Montgomery has been resigned. Director KELLY, Maureen has been resigned. Director LIOULIAS, Panos (Panayiotis Nicholaos) has been resigned. Director MANN, John, Professor has been resigned. Director MCCORMAC, Gerry, Professor has been resigned. Director MCKIE C B E, Peter, Dr has been resigned. Director MERCER OBE, Henry B has been resigned. Director MILLAR, Thomas Joseph, Professor has been resigned. Director MURPHY, Denis has been resigned. Director TEMPLETON, Brian O has been resigned. Director WOOLFSON, Aaron David, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BYERS, Helen
Appointed Date: 01 January 2016
Director
BAIRD, Brian
Appointed Date: 01 September 2015
72 years old
Director
KIRKPATRICK, Helen
Appointed Date: 27 June 2016
67 years old
Director
MCCAUL, Brian Aidan
Appointed Date: 20 March 2014
59 years old
Director
MCELNAY, James Charles, Professor
Appointed Date: 16 March 2016
70 years old
Director
O'KANE, James Patrick Jude
Appointed Date: 11 October 1984
67 years old
Director
REID, Gerard Colin
Appointed Date: 03 November 2011
68 years old
Director
SLOAN, Aislinn, Dr
Appointed Date: 05 June 2012
55 years old

Resigned Directors

Secretary
HAMILTON, Heather
Resigned: 31 December 2015
Appointed Date: 25 November 2014
Secretary
HAMILTON, Heather
Resigned: 01 December 2009
Appointed Date: 19 May 2009
Secretary
MCCOMISKEY, Patrick, Dr
Resigned: 19 May 2009
Appointed Date: 11 October 1984
Secretary
VAUGHAN, Loretta Maria
Resigned: 25 November 2014
Appointed Date: 02 December 2009
Director
BAIN, George Sayers, Professor Sir
Resigned: 31 July 2004
Appointed Date: 11 October 1984
86 years old
Director
BELL, Robert Gordon
Resigned: 07 June 2016
Appointed Date: 29 January 2008
81 years old
Director
BRYAN, Frank Edward
Resigned: 31 January 2017
Appointed Date: 20 January 2009
62 years old
Director
CARTIN, Edward
Resigned: 11 May 2004
Appointed Date: 11 October 1984
76 years old
Director
CORMICAN, Hugh, Dr
Resigned: 14 February 2012
Appointed Date: 17 May 2005
63 years old
Director
CRAWFORD, R J, Prof
Resigned: 31 January 2004
Appointed Date: 31 January 2001
76 years old
Director
DOHERTY, J G, Dr
Resigned: 30 January 2007
Appointed Date: 11 October 1984
78 years old
Director
FULTON, John Francis, Professor
Resigned: 18 May 2001
Appointed Date: 11 October 1984
92 years old
Director
GORMAN, Sean Patrick, Professor
Resigned: 14 March 2016
Appointed Date: 07 June 2012
72 years old
Director
GRAHAM, Francis Stuart
Resigned: 26 September 2008
Appointed Date: 24 October 2001
80 years old
Director
GREGSON, Peter John, Professor
Resigned: 31 July 2013
Appointed Date: 22 September 2004
68 years old
Director
HOGG, Brian W., Professor
Resigned: 01 July 2004
Appointed Date: 11 October 1984
90 years old
Director
HOPKINS, Anthony Strother
Resigned: 22 September 2004
Appointed Date: 11 October 1984
85 years old
Director
KEATING, Bryan Stanley
Resigned: 20 January 2009
Appointed Date: 30 October 2001
75 years old
Director
KELLS, Ronald David
Resigned: 07 June 2016
Appointed Date: 11 October 1984
87 years old
Director
KELLY, Andrew Montgomery
Resigned: 18 May 2001
Appointed Date: 11 October 1984
99 years old
Director
KELLY, Maureen
Resigned: 03 December 2013
Appointed Date: 05 June 2012
57 years old
Director
LIOULIAS, Panos (Panayiotis Nicholaos)
Resigned: 30 October 2011
Appointed Date: 30 June 2004
61 years old
Director
MANN, John, Professor
Resigned: 31 January 2006
Appointed Date: 01 January 2005
80 years old
Director
MCCORMAC, Gerry, Professor
Resigned: 30 April 2010
Appointed Date: 29 January 2008
67 years old
Director
MCKIE C B E, Peter, Dr
Resigned: 27 February 2005
Appointed Date: 11 October 1984
90 years old
Director
MERCER OBE, Henry B
Resigned: 18 May 2001
Appointed Date: 11 October 1984
98 years old
Director
MILLAR, Thomas Joseph, Professor
Resigned: 14 March 2016
Appointed Date: 07 June 2012
73 years old
Director
MURPHY, Denis
Resigned: 30 May 2014
Appointed Date: 17 May 2005
69 years old
Director
TEMPLETON, Brian O
Resigned: 30 June 2004
Appointed Date: 11 October 1984
91 years old
Director
WOOLFSON, Aaron David, Professor
Resigned: 29 May 2012
Appointed Date: 23 October 2001
74 years old

QUBIS LIMITED Events

08 Feb 2017
Full accounts made up to 31 July 2016
01 Feb 2017
Termination of appointment of Frank Edward Bryan as a director on 31 January 2017
06 Jul 2016
Appointment of Ms Helen Kirkpatrick as a director on 27 June 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,000
28 Jun 2016
Termination of appointment of Robert Gordon Bell as a director on 7 June 2016
...
... and 172 more events
11 Oct 1984
Articles
11 Oct 1984
Memorandum
11 Oct 1984
Decln complnce reg new co
11 Oct 1984
Pars re dirs/sit reg offi
11 Oct 1984
Statement of nominal cap

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