QBIS BUSINESS SYSTEMS LIMITED
INNOVATION CENTRE, GALLOWS HILL CV34 6UW- Active
- Private Limited Company
- Company No. 06682362
- Last Updated: 01 Jun 2023
Company Profile
QBIS BUSINESS SYSTEMS LIMITED was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in GALLOWS HILL. QBIS BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 5 months and 27 days.
| Name | QBIS BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 06682362 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE GALLOWS HILL CV34 6UW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ulf Bokelund Svensson Nationality: Swedish |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Per Fredrik Andren Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
| Andrew William Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against QBIS BUSINESS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QBIS BUSINESS SYSTEMS LIMITED | 27 Aug 2008 |
| QBIS LIMITED | 20 Feb 2009 |
| QBIS BUSINESS SERVICES LIMITED | 10 Jun 2009 |