QUANTUM OFFSHORE LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
QUANTUM OFFSHORE LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
QUANTUM OFFSHORE LIMITED was incorporated 33 years ago on 16/05/1991 and has the registered number: 02611237. The accounts status is FULL and accounts are next due on 31/03/2023.
QUANTUM OFFSHORE LIMITED was incorporated 33 years ago on 16/05/1991 and has the registered number: 02611237. The accounts status is FULL and accounts are next due on 31/03/2023.
QUANTUM OFFSHORE LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
UNIT 2, SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2022 | 11/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NATHAN ORTON | Aug 1980 | British | Director | 2022-01-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-16 UNTIL 1993-05-07 | RESIGNED | ||
DATO AWANG DAUD PUTERA | Oct 1960 | Malaysian | Director | 2015-04-21 UNTIL 2022-12-06 | RESIGNED |
PETER TUDOR | Nov 1955 | British | Director | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-16 UNTIL 1991-05-16 | RESIGNED | ||
JOHN NICHOLAS BONE | Aug 1954 | British | Director | RESIGNED | |
RONALD ANDERSON | Mar 1947 | Irish | Director | 2015-04-21 UNTIL 2022-02-08 | RESIGNED |
MR BARRY ANDERSON | May 1976 | Irish | Director | 2015-04-21 UNTIL 2021-01-31 | RESIGNED |
DR KARIM ABDULLAH | May 1965 | Malaysian | Director | 2015-04-21 UNTIL 2022-12-06 | RESIGNED |
MRS RUTH HESELTINE TUDOR | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serba Dinamik Sdn Bhd | 2016-04-28 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quantum Offshore Limited - Limited company accounts 20.1 | 2022-04-14 | 30-06-2021 | £826,956 equity |
Quantum Offshore Limited - Limited company accounts 20.1 | 2020-11-10 | 31-12-2019 | £806,208 equity |
Quantum Offshore Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £784,860 equity |
Quantum Offshore Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-05-2014 | £403,034 Cash £572,856 equity |