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Qube Information Systems Limited

03240969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Percy Road, London, W12 9PX
Incorporated 22/08/1996

Previously known as

Crowngold Contracts Ltd · until 18/10/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Ms Anne Trevenen Barnard

secretary · Since 03/10/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Ms Anne Trevenen Barnard

director · Since 03/10/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Gregory Quinn

director · Since 03/10/1996

CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Anne Trevenen Barnard

secretary · Since 03/10/1996

British

Anne Trevenen Barnard

director · Since 03/10/1996

British · England · Age 68

Gregory Quinn

director · Since 03/10/1996

British · United Kingdom · Age 74

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 03/10/1996

Temples (Professional Services) Limited

corporate nominee director · Resigned 03/10/1996

Persons with Significant Control

Mr Greg Quinn

75–100% shares

English · England · Age 74

37 Percy Road, W12 9PX

Notified 06/04/2016

Change History

officer appointedBARNARD, Anne Trevenen
2026-08-07
officer appointedBARNARD, Anne Trevenen
2026-08-07
officer appointedQUINN, Gregory
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line137 Percy Road
2026-08-07

37 PERCY ROAD