Introduction
Watch Company
Q
QBS TECHNOLOGY GROUP LIMITED
QBS TECHNOLOGY GROUP LIMITED is an active company incorporated on 20 January 2016 with the registered office located in Alderley Edge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QBS TECHNOLOGY GROUP LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09959968
LTD Company
Age
10 Years
Incorporated 20 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
GNR TECHNOLOGY LIMITED
From: 15 May 2017To: 11 February 2019
C & W DISTRIBUTORS LIMITED
From: 1 February 2017To: 15 May 2017
C&W BUSES LIMITED
From: 20 January 2016To: 1 February 2017
Address
Queen's Court Wilmslow Road Alderley Edge, SK9 7RR,
Previous Addresses
Unit 7 Wharfside Rosemont Road Wembley HA0 4QB England
From: 13 August 2018To: 29 July 2022
Stafford Park 6 Stafford Park Telford TF3 3AT England
From: 11 May 2017To: 13 August 2018
Stafford Park 6 Stafford Park 6 Stafford Park Telford Shropshire TF3 3AT England
From: 11 May 2017To: 11 May 2017
30 Chorley New Road Bolton BL1 4AP England
From: 26 April 2016To: 11 May 2017
171 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom
From: 20 January 2016To: 26 April 2016
34 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
TURNER, Steven
ActiveWilmslow Road, Alderley EdgeSK9 7RR
Secretary
Appointed 20 Apr 2023
TURNER, Steven
Wilmslow Road, Alderley EdgeSK9 7RR
Secretary
20 Apr 2023
Active
STEVINSON, Graham David
ActiveWilmslow Road, Alderley EdgeSK9 7RR
Born February 1971
Director
Appointed 05 May 2017
STEVINSON, Graham David
Wilmslow Road, Alderley EdgeSK9 7RR
Born February 1971
Director
05 May 2017
Active
TURNER, Steven
ActiveWilmslow Road, Alderley EdgeSK9 7RR
Born August 1985
Director
Appointed 01 May 2024
TURNER, Steven
Wilmslow Road, Alderley EdgeSK9 7RR
Born August 1985
Director
01 May 2024
Active
BRIERLEY, Benjamin James
ResignedChorley New Road, BoltonBL1 4AP
Secretary
Appointed 20 Jan 2016
Resigned 10 May 2017
BRIERLEY, Benjamin James
Chorley New Road, BoltonBL1 4AP
Secretary
20 Jan 2016
Resigned 10 May 2017
Resigned
CAMPBELL, Heather
ResignedChorley New Road, BoltonBL1 4AP
Secretary
Appointed 13 Feb 2017
Resigned 02 May 2017
CAMPBELL, Heather
Chorley New Road, BoltonBL1 4AP
Secretary
13 Feb 2017
Resigned 02 May 2017
Resigned
CAMPBELL, Iain Fraser
ResignedWharfside, WembleyHA0 4QB
Born March 1964
Director
Appointed 02 Jul 2019
Resigned 11 Jan 2022
CAMPBELL, Iain Fraser
Wharfside, WembleyHA0 4QB
Born March 1964
Director
02 Jul 2019
Resigned 11 Jan 2022
Resigned
CAMPBELL, Iain Fraser
ResignedChorley New Road, BoltonBL1 4AP
Born March 1964
Director
Appointed 20 Jan 2016
Resigned 10 May 2017
CAMPBELL, Iain Fraser
Chorley New Road, BoltonBL1 4AP
Born March 1964
Director
20 Jan 2016
Resigned 10 May 2017
Resigned
MARRA, Francis Owen
ResignedChorley New Road, BoltonBL1 4AP
Born October 1954
Director
Appointed 14 Feb 2017
Resigned 02 May 2017
MARRA, Francis Owen
Chorley New Road, BoltonBL1 4AP
Born October 1954
Director
14 Feb 2017
Resigned 02 May 2017
Resigned
PUTT, Christopher Howard
ResignedFleet Place, LondonEC4M 7RD
Born August 1958
Director
Appointed 01 Apr 2021
Resigned 27 Jul 2021
PUTT, Christopher Howard
Fleet Place, LondonEC4M 7RD
Born August 1958
Director
01 Apr 2021
Resigned 27 Jul 2021
Resigned
REYNARD, Alan Keith
ResignedChorley New Road, BoltonBL1 4AP
Born April 1957
Director
Appointed 14 Feb 2017
Resigned 06 Mar 2017
REYNARD, Alan Keith
Chorley New Road, BoltonBL1 4AP
Born April 1957
Director
14 Feb 2017
Resigned 06 Mar 2017
Resigned
WOODS, Richard Paul
ResignedChorley New Road, BoltonBL1 4AP
Born February 1962
Director
Appointed 20 Jan 2016
Resigned 14 Feb 2017
WOODS, Richard Paul
Chorley New Road, BoltonBL1 4AP
Born February 1962
Director
20 Jan 2016
Resigned 14 Feb 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Sc16 Limited
ActiveWilmslow Road, Alderley EdgeSK9 7RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Sc16 Limited
Wilmslow Road, Alderley EdgeSK9 7RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Stevinson Limited
CeasedRosemont Road, WembleyHA0 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2022
Ceased 01 May 2024
Stevinson Limited
Rosemont Road, WembleyHA0 4QB
Ownership of shares 75 to 100 percent
31 Jan 2022
Ceased 01 May 2024
Ceased
Mr Graham David Stevinson
CeasedWharfside, WembleyHA0 4QB
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2017
Ceased 31 Jan 2022
Mr Graham David Stevinson
Wharfside, WembleyHA0 4QB
Born February 1971
Ownership of shares 75 to 100 percent
09 May 2017
Ceased 31 Jan 2022
Ceased
Mr Richard Paul Woods
CeasedStafford Park, TelfordTF3 3AT
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 May 2017
Mr Richard Paul Woods
Stafford Park, TelfordTF3 3AT
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 May 2017
Ceased
Mr Iain Fraser Campbell
CeasedStafford Park, TelfordTF3 3AT
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 May 2017
Mr Iain Fraser Campbell
Stafford Park, TelfordTF3 3AT
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 May 2017
Ceased
Filing History
84
Description
Type
Date Filed
Document
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2024
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
15 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2017
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2017
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2017
26 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2016