QUANTUM SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTUM SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTUM SECURITIES LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
QUANTUM SECURITIES LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
QUANTUM SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
18TH FLOOR 40 BANK STREET
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUQUIM UDDIN AHMED | Sep 1954 | British | Director | 1996-10-11 | CURRENT |
MR MIRAJ MAKIN | Jan 1991 | British | Director | 2009-04-17 UNTIL 2016-10-03 | RESIGNED |
PAUL JONES | Sep 1953 | British | Director | 2005-08-08 UNTIL 2007-01-01 | RESIGNED |
DILIP CHUDGAR | Jul 1955 | British | Director | 1996-10-11 UNTIL 1997-10-30 | RESIGNED |
RASHMI AHMED | Nov 1958 | British | Director | 2010-09-01 UNTIL 2020-10-01 | RESIGNED |
RASHMI AHMED | Nov 1958 | British | Director | 1997-10-30 UNTIL 2008-01-02 | RESIGNED |
MONIQUE AHMED | Aug 1993 | British | Director | 2010-09-01 UNTIL 2013-10-01 | RESIGNED |
MITU AHMED | Aug 1965 | British | Director | 2005-05-16 UNTIL 2005-06-17 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1996-09-13 UNTIL 1996-10-11 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 1996-09-13 UNTIL 1996-10-11 | RESIGNED | ||
SYNTIA FERNANDES | Apr 1970 | Indian | Secretary | 2005-05-16 UNTIL 2007-07-01 | RESIGNED |
MUQUIM UDDIN AHMED | Sep 1954 | British | Secretary | 1996-10-11 UNTIL 2008-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Muquim Uddin Ahmed | 2016-07-01 | 9/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUANTUM SECURITIES LTD - Filleted accounts | 2024-02-06 | 31-01-2023 | £886,460 Cash £10,147,077 equity |
QUANTUM SECURITIES LTD - Filleted accounts | 2022-10-16 | 31-01-2022 | £1,228,363 Cash £10,064,026 equity |
QUANTUM SECURITIES LTD - Filleted accounts | 2021-10-21 | 31-01-2021 | £170,524 Cash £9,815,572 equity |
QUANTUM SECURITIES LTD - Filleted accounts | 2020-10-20 | 31-01-2020 | £26,302 Cash £9,734,133 equity |
QUANTUM SECURITIES LTD - Filleted accounts | 2020-02-01 | 31-01-2019 | £16,044 Cash £3,488,607 equity |
QUANTUM SECURITIES LTD - Filleted accounts | 2018-10-30 | 31-01-2018 | £111,920 Cash £3,484,070 equity |
QUANTUM SECURITIES LTD - Filleted accounts | 2017-10-25 | 31-01-2017 | £254,868 Cash £3,206,377 equity |
QUANTUM SECURITIES LTD - Abbreviated accounts | 2016-10-21 | 31-01-2016 | £173,653 Cash |
QUANTUM SECURITIES LTD - Abbreviated accounts | 2015-10-20 | 31-01-2015 | £40,254 Cash |
QUANTUM SECURITIES LTD - Abbreviated accounts | 2014-10-10 | 31-01-2014 |