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 - LONDON

This company is listed in the following categories:
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

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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

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