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 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.
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)
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 |