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 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
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 |
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 |