QUANTICA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTICA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTICA GROUP LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

QUANTICA GROUP LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

4TH FLOOR,
LONDON
EC3R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DANIEL KUMAR Secretary 2017-07-25 CURRENT
MR RICHARD WARD Feb 1967 British Director 2022-11-25 CURRENT
MR MARTIN DANIEL KUMAR Apr 1979 British Director 2022-05-01 CURRENT
MR LESLIE WILLIAM LAWSON Feb 1956 British Director 1997-07-28 UNTIL 2007-09-25 RESIGNED
JAMES EDWARD BARKER Mar 1958 British Secretary 1997-06-02 UNTIL 1998-07-13 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Secretary 1998-07-13 UNTIL 2001-01-29 RESIGNED
MR ROBERT EDWARD TURNER Feb 1965 British Secretary 2001-01-29 UNTIL 2007-09-25 RESIGNED
MRS LYNDA MARIE ROSKOTT Aug 1954 British Secretary RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Director 1997-05-02 UNTIL 2001-01-29 RESIGNED
MR EDWARD RICHARD ALEXANDER ROSKOTT Mar 1951 British Director RESIGNED
MRS LYNDA MARIE ROSKOTT Aug 1954 British Director RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2007-09-25 UNTIL 2009-02-06 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2009-02-06 UNTIL 2015-03-04 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2010-06-07 UNTIL 2011-04-28 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2007-09-25 UNTIL 2017-07-24 RESIGNED
MR RAKESH KIRPALANI Aug 1979 British Director 2012-03-28 UNTIL 2022-11-25 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 2009-07-22 UNTIL 2013-03-15 RESIGNED
RUPERT VINCE HAXELL Sep 1958 British Director 1997-06-19 UNTIL 2004-12-31 RESIGNED
JULIAN MICHAEL GODDARD Mar 1963 United Kingdom Director 1998-11-18 UNTIL 2000-12-07 RESIGNED
WILLIAM JOSEPH COKER Dec 1965 British Director 2007-09-25 UNTIL 2010-06-04 RESIGNED
ROBERT HUGH BISHOP Jul 1958 British Director 2000-10-20 UNTIL 2002-11-30 RESIGNED
PHILLIP JAMES BENNETT Nov 1960 British Director 1997-06-02 UNTIL 1998-07-13 RESIGNED
MR ROBERT EDWARD TURNER Feb 1965 British Director 2001-01-29 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantica Ltd 2016-04-06 London   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
QUINN INFRASTRUCTURE SERVICES LIMITED LIVERPOOL In... FULL 43999 - Other specialised construction activities n.e.c.
R K GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HEAD TO HEAD TRAINING HALIFAX Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUANTICA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BERKELEY SCOTT LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE (QHRS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ROBINSON KEANE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
OLDCO HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE (QHS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
QUANTICA SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DYNAMIC TRAINING UK LIMITED HARTLEPOOL Active SMALL 70229 - Management consultancy activities other than financial management
ESTIO HEALTHCARE RECRUITMENT LIMITED HALIFAX ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ESTIO CAPITAL LIMITED WILMSLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ESTIO TECHNOLOGY RECRUITMENT LIMITED LEEDS ENGLAND Active SMALL 78200 - Temporary employment agency activities
ESTIO HEALTHCARE SERVICES LIMITED HALIFAX ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MELBRECK TECHNICAL RECRUITMENT LIMITED CARNFORTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GOOSANDER SOLUTIONS LTD CREWE Dissolved... 70229 - Management consultancy activities other than financial management
ESTIO TRAINING LIMITED LEEDS ENGLAND Active FULL 85320 - Technical and vocational secondary education
PROJECT DAHL BIDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KELLAN GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
SELECTIVE RECRUITMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
MEXIUM BUSINESS SOLUTION LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EDUCATE STAFFING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EOLO LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EOLO INVEST PLC LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RISHKO BEAUTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RURALFIBRE4U LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
EIDYIA GROUP LTD LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
EXOTIC PAIRS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified