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Home > England & Wales Companies > Q.B. SYSTEMS LIMITED
Company Information for

Q.B. SYSTEMS LIMITED

UNIT 6 CALLOW HILL, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5FD,
Company Registration Number
02544671
Private Limited Company
Active

Company Overview

About Q.b. Systems Ltd
Q.B. SYSTEMS LIMITED was founded on 1990-10-01 and has its registered office in Chippenham. The organisation's status is listed as "Active". Q.b. Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
Q.B. SYSTEMS LIMITED
 
Legal Registered Office
UNIT 6 CALLOW HILL
BRINKWORTH
CHIPPENHAM
WILTSHIRE
SN15 5FD
Other companies in SN15
 
Filing Information
Company Number 02544671
Company ID Number 02544671
Date formed 1990-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 05:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Q.B. SYSTEMS LIMITED
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Company Officers of Q.B. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NATHAN DAVID BELL
Company Secretary 2004-07-22
NATHAN DAVID BELL
Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NICHOLAS BELL
Director 1991-10-01 2009-02-10
JOAN FLORENCE BELL
Company Secretary 2004-05-30 2004-07-22
JANE LOUISE BELL
Company Secretary 1991-10-01 2004-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN DAVID BELL OPENDA LIMITED Company Secretary 2006-10-02 CURRENT 1997-01-13 Active
NATHAN DAVID BELL BELL MOTORSPORT LTD Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
NATHAN DAVID BELL OPTIMUS SET LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-12-23
NATHAN DAVID BELL OPENDA LIMITED Director 2000-02-22 CURRENT 1997-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-16Current accounting period extended from 30/09/22 TO 31/03/23
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 68
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 68
2015-11-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 68
2015-05-04SH0104/04/15 STATEMENT OF CAPITAL GBP 68
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 34
2014-11-21AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 34
2013-11-14AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM Leaze Barn Hook Street Lydiard Tregoze Swindon Wiltshire SN5 3NY
2010-09-15SH03Purchase of own shares
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-31CH01Director's details changed for Nathan David Bell on 2009-10-30
2009-06-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN BELL / 01/10/2008
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM BSE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BELL
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN
2007-11-06363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-1788(2)RAD 22/07/04--------- £ SI 57@1=57 £ IC 2/59
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THE PADDLES WINSTONE CIRENCESTER GLOUCESTERSHIRE GL7 7JU
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-03363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-01363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-05363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-24SRES01ALTER MEM AND ARTS 08/06/98
1998-01-05363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 45 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-27363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-23363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-04363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-21363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-14363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to Q.B. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Q.B. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Q.B. SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Q.B. SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of Q.B. SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Q.B. SYSTEMS LIMITED
Trademarks
We have not found any records of Q.B. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Q.B. SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as Q.B. SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where Q.B. SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q.B. SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Q.B. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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