QUANTUM BASE ELECTRONIC HOLDINGS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

QUANTUM BASE ELECTRONIC HOLDINGS LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
QUANTUM BASE ELECTRONIC HOLDINGS LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12585774. The accounts status is DORMANT and accounts are next due on 31/01/2025.

QUANTUM BASE ELECTRONIC HOLDINGS LIMITED - STOCKPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ALPHA HOUSE
STOCKPORT
CHESHIRE
SK3 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NON-EXECUTIVE DIRECTOR MARK JOSEPH FAHY Jan 1973 British Director 2024-02-13 CURRENT
MR PETER WILD Nov 1963 British Director 2023-10-20 CURRENT
DR ROBERT JAMES YOUNG Mar 1980 British Director 2023-10-19 CURRENT
MR PHILLIP SPEED Oct 1967 British Director 2020-05-05 UNTIL 2023-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert James Young 2023-10-19 3/1980 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Speed 2020-05-05 - 2023-10-19 10/1967 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUIPER SYSTEMS LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE TECHNOLOGY ALLIANCE LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INCUBAR LIMITED ALTRINCHAM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
YOUR PROFESSIONAL SERVICES LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
QUANTUM BASE LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
QUANTUM BASE HOLDINGS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUANTUM BASE ELECTRONIC LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
MJF CONSULTING LIMITED MACCLESFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ICPZ LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUANTUM BASE ELECTRONIC HOLDINGS LIMITED 2023-12-16 30-04-2023
Dormant Company Accounts - QUANTUM BASE ELECTRONIC HOLDINGS LIMITED 2021-12-04 30-04-2021

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