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Q.b. Systems Limited CHIPPENHAM


Founded in 1990, Q.b. Systems, classified under reg no. 02544671 is an active company. Currently registered at Unit 6 Callow Hill SN15 5FD, Chippenham the company has been in the business for thirty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Nathan B., appointed on 22 July 2004. In addition, a secretary was appointed - Nathan B., appointed on 22 July 2004. Currently there is 1 former director listed by the firm - Anthony B., who left the firm on 10 February 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Q.b. Systems Limited Address / Contact

Office Address Unit 6 Callow Hill
Office Address2 Brinkworth
Town Chippenham
Post code SN15 5FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02544671
Date of Incorporation Mon, 1st Oct 1990
Industry Other information technology service activities
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Nathan B.

Position: Secretary

Appointed: 22 July 2004

Nathan B.

Position: Director

Appointed: 22 July 2004

Joan B.

Position: Secretary

Appointed: 30 May 2004

Resigned: 22 July 2004

Anthony B.

Position: Director

Appointed: 01 October 1991

Resigned: 10 February 2009

Jane B.

Position: Secretary

Appointed: 01 October 1991

Resigned: 30 May 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Nathan B. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Helen B. This PSC owns 25-50% shares.

Nathan B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Helen B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302023-03-31
Balance Sheet
Current Assets61 73548 397103 966138 546199 162646 827
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset343434343434
Creditors35 16726 18930 99031 02231 024189 285
Fixed Assets7 0357 0357 0357 0357 0357 035
Net Current Assets Liabilities26 56822 20872 976107 524168 138457 542
Total Assets Less Current Liabilities33 63729 27780 045114 593175 207464 611

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, June 2023
Free Download (5 pages)

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