QUBE EPOS LIMITED
Active - Accounts Filed
General Information
NAME
QUBE EPOS LIMITED
COMPANY NUMBER
04467406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
http://www.msd-animal-health.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS19 7XY
Telephone: 01132387300
TPS: No
Gateway House
Gate Way Drive
Yeadon
LEEDS
LS19 7XY
Telephone: 9705000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROTEK SW LIMITED | Active - Accounts Filed | View Report |
| QUBE EPOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUBE EPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUBE EPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBE EPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/06/2002 - 01/07/2020 (18years) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
21/06/2002 - 01/11/2009 (7 years and 4 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
01/11/2009 - 27/02/2019 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROTEK SW LIMITED | Active - Accounts Filed | View Report |
| QUBE EPOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Jeffrey Alan Davies (902168592) has left the board |
| 01/07/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Rashpal Nila (900475249) Appointed |
| 28/06/2019 | Jeffrey Alan Davies (925580458) has left the board |
| 28/06/2019 | New Board Member Shari Louise Thompson (925989221) Appointed |
| 18/05/2019 | New Accounts filed |
| 04/03/2019 | New Company Secretary Jeffrey Alan Davies (925580458) Appointed |
| 01/03/2019 | Daniel Thomas Eric Davies (914794508) has left the board |
| 01/03/2019 | Daniel Thomas Eric Davies (914794530) has left the board |
| 21/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 27/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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