THE QUANTIC GROUP LIMITED - NEWBURY


Company Profile Company Filings

Overview

THE QUANTIC GROUP LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
THE QUANTIC GROUP LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE QUANTIC GROUP LIMITED - NEWBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK
NEWBURY
BERKSHIRE
RG19 6AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIAN MARTIN TROTMAN Jul 1951 British Director 2020-04-30 CURRENT
MR ANTHONY JOHN STRATTON Sep 1947 British Director 2006-01-02 CURRENT
KAREN BEDDOWS Jul 1968 British Director 2005-04-18 CURRENT
MR BRIAN MARTIN TROTMAN Secretary 2023-01-12 CURRENT
DAVID DALZEL TURNBULL Aug 1957 British Director 2006-01-02 UNTIL 2022-12-31 RESIGNED
MR ANDREW BARRIE ROBERTS Dec 1964 British Director 2015-10-08 UNTIL 2017-04-24 RESIGNED
SEAN WILLIAM RAW Sep 1959 British Director 2006-01-02 UNTIL 2011-04-19 RESIGNED
MR JOHN COULTER MALTMAN Dec 1959 British Director 2009-12-09 UNTIL 2015-10-08 RESIGNED
MR DUNCAN WILLIAM MACCONNOL Apr 1966 British Director 2015-10-08 UNTIL 2023-01-12 RESIGNED
ALASTAIR FRASER FORBES May 1960 British Director 2006-01-02 UNTIL 2009-03-31 RESIGNED
DAVID DALZEL TURNBULL Aug 1957 British Secretary 2006-08-29 UNTIL 2022-12-31 RESIGNED
EXCEED Secretary 2005-04-18 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Dalzel Turnbull 2016-04-06 - 2024-01-25 8/1957 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Karen Beddows 2016-04-06 7/1968 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-17 31-12-2023 1,983,982 Cash 2,078,787 equity
ACCOUNTS - Final Accounts 2023-03-30 31-12-2022 2,691,072 Cash 2,465,976 equity
ACCOUNTS - Final Accounts 2022-04-28 31-12-2021 2,669,593 Cash 1,982,723 equity
ACCOUNTS - Final Accounts 2021-04-16 31-12-2020 2,063,950 Cash 1,418,966 equity
ACCOUNTS - Final Accounts 2020-04-04 31-12-2019 1,210,480 Cash 1,091,739 equity
ACCOUNTS - Final Accounts 2019-04-05 31-12-2018 968,521 Cash 847,746 equity

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