Qube Information Systems Limited in London

Qube Information Systems Limited

Founded in 1996, Qube Information Systems, classified under reg no. 03240969 is an active company. Currently registered at 37 Percy Road W12 9PX, the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1996/10/18 Qube Information Systems Limited is no longer carrying the name Crowngold Contracts.

Currently there are 2 directors in the the firm, namely Anne B. and Gregory Q.. In addition one secretary - Anne B. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Qube Information Systems Limited Address / Contact

Office Address	37 Percy Road
Office Address2	London
Town
Post code	W12 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03240969
Date of Incorporation	Thu, 22nd Aug 1996
Industry	Business and domestic software development
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Anne B.

Position: Secretary

Appointed: 03 October 1996

Anne B.

Position: Director

Appointed: 03 October 1996

Gregory Q.

Position: Director

Appointed: 03 October 1996

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1996

Resigned: 03 October 1996

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 22 August 1996

Resigned: 03 October 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Greg Q. The abovementioned PSC and has 75,01-100% shares.

Greg Q.

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

Company previous names

Crowngold Contracts	October 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 1st, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 1st, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 22nd, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 3rd, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 18th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 21st, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 21st, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 9th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 9th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 13th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 13th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 27th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 27th, July 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 1st, August 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/08/18 with complete member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/18 with complete member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 7th, August 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 7th, August 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/09/10 with complete member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/10 with complete member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 7th, May 1997	accounts	Free Download (1 page)