QUANTRAN SYSTEMS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
QUANTRAN SYSTEMS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Dissolved - no longer trading.
QUANTRAN SYSTEMS LIMITED was incorporated 41 years ago on 12/01/1983 and has the registered number: 01690590. The accounts status is UNAUDITED ABRIDGED.
QUANTRAN SYSTEMS LIMITED was incorporated 41 years ago on 12/01/1983 and has the registered number: 01690590. The accounts status is UNAUDITED ABRIDGED.
QUANTRAN SYSTEMS LIMITED - CRAWLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
BELMONT HOUSE
CRAWLEY
RH10 1JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 | CURRENT | ||
STEPHEN BARRIE SOKOLOW | Apr 1941 | American | Director | 2011-01-24 | CURRENT |
MR DONALD JAY HENDLER | Jul 1945 | American | Director | 2011-01-24 | CURRENT |
MARK STEPHEN BAYDARIAN | Apr 1954 | American | Director | 2011-01-24 | CURRENT |
MR DARYOUSH LARIZADEH | Sep 1964 | American | Director | 2011-01-24 UNTIL 2020-06-23 | RESIGNED |
PETER JAMES HARRISON | Mar 1947 | British | Director | 1991-06-18 UNTIL 2011-01-24 | RESIGNED |
MR STANLEY FREDERICK GIDDINGS | Dec 1938 | British | Director | RESIGNED | |
PETER JAMES HARRISON | Mar 1947 | British | Secretary | 1991-06-18 UNTIL 2017-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leviton Manufacturing Company Inc | 2016-04-06 - 2016-04-06 | New York 11747 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adrienne Hendler | 2016-04-06 | 9/1945 | Melville New York |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Elizabeth Kreigman | 2016-04-06 | 1/1951 | Melville New York |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Patricia Sokolow | 2016-04-06 | 4/1942 | Melville New York |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUANTRAN SYSTEMS LIMITED | 2019-03-30 | 30-06-2018 | £121 equity |
QUANTRAN_SYSTEMS_LIMITED - Accounts | 2017-08-03 | 30-06-2017 | |
QUANTRAN_SYSTEMS_LIMITED - Accounts | 2017-04-01 | 30-06-2016 | £121 equity |
Quantran Systems Limited - Limited company accounts 11.4 | 2014-09-30 | 31-12-2013 | £9,977 Cash £2,621 equity |