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 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
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 |