QUANTUM INTERNATIONAL CONSULTING LIMITED - LISS


Company Profile Company Filings

Overview

QUANTUM INTERNATIONAL CONSULTING LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
QUANTUM INTERNATIONAL CONSULTING LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02829015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

QUANTUM INTERNATIONAL CONSULTING LIMITED - LISS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2022 28/09/2024

Registered Office

SUITES 1 & 2 HILLBROW HOUSE
LISS
SURREY
GU33 7RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NBA QUANTUM INTERNATIONAL LTD. (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEORGE JERVIS Nov 1938 British Director 1993-06-22 CURRENT
MR THOMAS LEROY MARTIN Sep 1953 American Director 2015-10-01 CURRENT
MR MICHAEL DAVID FRIEND Feb 1958 British Director 2015-10-01 CURRENT
MR PETER DAVID ELLIOT-HUGHES Aug 1959 British Director 1995-06-01 CURRENT
ANGELA CAROLINE MCBRIDE May 1965 British Director 2006-12-31 UNTIL 2010-02-15 RESIGNED
MR PETER JOHN BRASIER May 1942 British Secretary 1998-09-01 UNTIL 2006-12-31 RESIGNED
WENDY PAMELA COLES May 1938 British Secretary 1995-08-01 UNTIL 1998-08-31 RESIGNED
ANGELA CAROLINE MCBRIDE May 1965 British Secretary 2006-12-31 UNTIL 2010-02-15 RESIGNED
ALAN DAVID WALKER Apr 1954 British Secretary 1993-06-22 UNTIL 1995-06-30 RESIGNED
DUNCAN JAMES HOWARTH Jun 1956 British Director 1998-04-01 UNTIL 1998-07-01 RESIGNED
ALAN DAVID WALKER Apr 1954 British Director 1993-06-22 UNTIL 1995-06-30 RESIGNED
PETER WALDER Feb 1948 British Director 2004-09-01 UNTIL 2005-09-30 RESIGNED
MR PETER JOHN BERNARD TAYLOR Sep 1944 British Director 2006-02-03 UNTIL 2007-10-31 RESIGNED
WILLIAM MICHAEL RICHES Nov 1947 British Director 1999-07-01 UNTIL 2001-08-14 RESIGNED
KEITH RICHARD MILLER May 1954 British Director 1997-07-01 UNTIL 2005-06-15 RESIGNED
MRS FIONA MCGREGOR Mar 1970 British Director 2013-02-01 UNTIL 2014-07-07 RESIGNED
RICHMOND COMPANY DIRECTORS LIMITED Corporate Director 1993-06-21 UNTIL 1993-06-22 RESIGNED
MARTIN GERALD LANE Apr 1952 British Director 1993-06-22 UNTIL 1995-07-19 RESIGNED
CHRISTOPHER JAMES BURTON Jul 1968 British Director 2016-03-01 UNTIL 2016-10-20 RESIGNED
MR DAVID JOHN FISHWICK Nov 1950 British Director 2001-05-14 UNTIL 2005-09-30 RESIGNED
MR JONATHAN DAVID KINGSLEY COATES Aug 1958 British Director 2008-04-18 UNTIL 2010-06-30 RESIGNED
RICHARD PATRICK BROMLEY Aug 1945 British Director 1998-09-01 UNTIL 2005-05-03 RESIGNED
MR PETER JOHN BRASIER May 1942 British Director 1998-09-07 UNTIL 2006-12-31 RESIGNED
JOHN BACK Mar 1952 British Director 2001-07-01 UNTIL 2002-08-08 RESIGNED
RICHMOND COMPANY DIRECTORS LIMITED Corporate Secretary 1993-06-21 UNTIL 1993-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tungsten Capital Holdings Ltd 2016-04-07 Liss   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Elliott-Hughes 2016-04-06 - 2016-04-07 8/1959 Elstead   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
QUANTUM INTERNATIONAL CONSULTING LIMITED 2023-12-21 28-12-2022 £346,534 Cash £561,664 equity
QUANTUM_INTERNATIONAL_CON - Accounts 2022-12-23 29-12-2021 £356,431 Cash £1,039,023 equity
Quantum International Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 29-12-2020 £382,920 Cash £1,235,803 equity
Quantum International Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 29-12-2019 £366,706 Cash £1,384,117 equity
Quantum International Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 29-12-2018 £197,778 Cash £1,894,457 equity
Quantum International Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 30-12-2017 £188,903 Cash £2,269,113 equity
Quantum International Consulting Limited - Accounts to registrar - small 17.2 2017-10-25 30-12-2016 £253,350 Cash £2,381,950 equity
Quantum International Consulting Limited - Abbreviated accounts 16.1 2016-09-27 30-12-2015 £336,742 Cash £2,379,489 equity

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