INFORMATION BUSINESS QUANTUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFORMATION BUSINESS QUANTUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFORMATION BUSINESS QUANTUM LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFORMATION BUSINESS QUANTUM LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFORMATION BUSINESS QUANTUM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 2013-02-21 | CURRENT | ||
| MS MARIA DE LA SALUD SANCHEZ DELGADO | Dec 1962 | Spanish | Director | 2015-11-02 | CURRENT |
| TMF MANAGEMENT LIMITED | Corporate Director | 2004-07-20 UNTIL 2006-12-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-07-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2004-07-20 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2013-02-21 | RESIGNED | ||
| HOMESTEAD MANAGEMENT INC | Corporate Secretary | 2004-07-20 UNTIL 2007-06-01 | RESIGNED | ||
| MR RICHARD WAI KAY TSANG | Apr 1946 | British | Director | 2007-06-01 UNTIL 2011-04-12 | RESIGNED |
| DENIS JAVIER MARTINEZ-CRIADO | May 1981 | Spanish | Director | 2006-12-14 UNTIL 2015-02-11 | RESIGNED |
| MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2013-10-11 UNTIL 2015-12-04 | RESIGNED |
| MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2011-04-12 UNTIL 2013-02-21 | RESIGNED |
| XAVIER ABRAHAM | Mar 1975 | British | Director | 2013-02-21 UNTIL 2015-12-04 | RESIGNED |