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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
REDMIST RACING LTD FALMOUTH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COAST MEDIC PENRYN ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ENERGENIQ GLOBAL SOLUTIONS LTD FROME ENGLAND Active -... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WATEREIKI LIMITED FROME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
QUANTUM PUMP SYSTEMS LIMITED CHESSINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OFFSHORE & MARINE POWER GENERATION LTD TRURO ENGLAND Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied