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Quantum Systems LTD, United Kingdom

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QUANTUM SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15444793
Universal Entity Code1994-2917-7279-4900
Record last updated Sunday, January 28, 2024 9:08:24 AM UTC
Official Address 7 Miles Dr Clifton Shefford United Kingdom Sg175hs Arlesey
Postal Code SG175HS
Sector Financial intermediation not elsewhere classified

Directors

Document Type Publication date Download link
Registry Jan 26, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 8, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 12, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 27, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 11, 2008 Application for striking off Application for striking off
Registry Dec 10, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 15, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 15, 2006 Register of members Register of members
Registry Dec 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Registry Oct 17, 2003 Annual return 3845... Annual return 3845...
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3845... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3845...
Registry Nov 13, 2000 Annual return Annual return
Registry Jul 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1999 Resignation of a director Resignation of a director

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