QGATE SOFTWARE LIMITED
Overview
| Company Name | QGATE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03301336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QGATE SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is QGATE SOFTWARE LIMITED located?
| Registered Office Address | Newfrith House 21 Hyde Street SO23 7DR Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QGATE SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.S.J. LIMITED | Jan 13, 1997 | Jan 13, 1997 |
What are the latest accounts for QGATE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for QGATE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for QGATE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Brian John Green on Nov 25, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Qgate Holdings Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Antony Cooper as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Antony Cooper as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Alastair Jupp on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Qgate Holdings Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Alastair Jupp on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alex Jury on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Antony Cooper on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Antony Cooper on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Who are the officers of QGATE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Brian John | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | United Kingdom | British | 74640440001 | |||||
| JUPP, Alastair | Director | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor England | Jersey | British | 277269110003 | |||||
| JURY, James Alex | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | British | 270140020002 | |||||
| COOPER, Mark Antony | Secretary | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor England | British | 91493520001 | ||||||
| COOPER, Mark Antony | Secretary | 28 Rufus Close Rownhams SO16 8LR Southampton Hampshire | British | 60944920002 | ||||||
| EDWARDS, Ian Rodney | Secretary | Barossa Farm Devil's Highway RG7 1XR Riseley Berkshire | British | 74902700001 | ||||||
| CW CONSULTANCY LIMITED | Secretary | Templars House Lulworth Close SO53 3TL Chandlers Ford Hampshire | 67243550003 | |||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| CHILD, Mark Andrew | Director | 8 Greenbanks Gardens PO16 8SF Fareham Hampshire | British | 91960990001 | ||||||
| COOPER, Mark Antony | Director | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor England | England | British | 60944920004 | |||||
| DEXTER, Rowland Steven | Director | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor England | England | British | 51166790004 | |||||
| EDWARDS, Ian Rodney | Director | Barossa Farm Devil's Highway RG7 1XR Riseley Berkshire | British | 74902700001 | ||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of QGATE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qgate Holdings Limited | Mar 14, 2018 | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rowland Steven Dexter | Apr 06, 2016 | Unit D2 Fareham Heights PO16 8XT Standard Way Fareham Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Michael John Andrew | Apr 06, 2016 | Unit D2 Fareham Heights PO16 8XT Standard Way Fareham Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0